CARILLION HOLDINGS LIMITED

Pwc 8th Floor, Central Square Pwc 8th Floor, Central Square, Leeds, LS1 4DL, West Yorkshire
StatusLIQUIDATION
Company No.03783019
CategoryPrivate Limited Company
Incorporated01 Jun 1999
Age25 years, 2 days
JurisdictionEngland Wales

SUMMARY

CARILLION HOLDINGS LIMITED is an liquidation private limited company with number 03783019. It was incorporated 25 years, 2 days ago, on 01 June 1999. The company address is Pwc 8th Floor, Central Square Pwc 8th Floor, Central Square, Leeds, LS1 4DL, West Yorkshire.



Accounts

Reference Day31 December
Next due date30 Sep 2018
Next made up31 Dec 2017
Last Accounts
Period end31 Dec 2016
Period start01 Jan 2016
Made up to31 Dec 2016
TypeFull
Next Accounts
Period end31 Dec 2017
Period start01 Jan 2017
Due on30 Sep 2018

Nature of Business (SIC)

70100Activities of head offices

Confirmation Statment

Next due date15 Jun 2018
Next made up01 Jun 2018
Last made up01 Jun 2017

People

FITZHUGH, Dirk Olaf

Secretary

RESIGNED

Assigned on 08 Sep 1999

Resigned on 01 Dec 2001

Time on role 2 years, 2 months, 23 days

TAPP, Richard Francis

Secretary

Solicitor

RESIGNED

Assigned on 01 Dec 2001

Resigned on 25 Jun 2018

Time on role 16 years, 6 months, 24 days

HACKWOOD SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 01 Jun 1999

Resigned on 08 Sep 1999

Time on role 3 months, 7 days

ADAM, Richard John

Director

Finance Director

RESIGNED

Assigned on 02 Apr 2007

Resigned on 31 Oct 2016

Time on role 9 years, 6 months, 29 days

EASTWOOD, Simon Paul

Director

Chartered Surveyor

RESIGNED

Assigned on 15 Nov 2004

Resigned on 18 Jun 2018

Time on role 13 years, 7 months, 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARILLION HOLDINGS LIMITED.


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