ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carnegie Holdings Limited

Carnegie Holdings Limited is an active company incorporated on 26 June 2000 with the registered office located in London, Greater London. Carnegie Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04021760
Private limited company
Age
25 years
Incorporated 26 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Carnegie Holdings Limited
Contact Update Details
Address
1 Churchill Place
London
E14 5HP
Same address for the past 20 years
Telephone
+61396145711
Email
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Carl Thomas Senior
Director • Director • Banker • British • Lives in UK • Born in May 1978
Vishal Shah
Director • Banker • British • Lives in UK • Born in May 1984
Jonathan Michael Walthoe
Director • Banker • British • Lives in UK • Born in May 1975
Julian Richard Davies
Director • Banker • British • Lives in England • Born in Oct 1971
Paula Henriquez Avila
Director • Banker • Mexican • Lives in UK • Born in Oct 1990
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Barclays Leasing (No.9) Limited
Vishal Shah, Paula Henriquez Avila, and 3 more are mutual people.
Active
Maloney Investments Limited
Barcosec Limited, Vishal Shah, and 3 more are mutual people.
Active
Bmi (No.9) Limited
Vishal Shah, Jonathan Michael Walthoe, and 2 more are mutual people.
Active
J.V. Estates Limited
Vishal Shah, Jonathan Michael Walthoe, and 2 more are mutual people.
Active
Barclay Leasing Limited
Vishal Shah, Jonathan Michael Walthoe, and 2 more are mutual people.
Active
Swan Lane Investments Limited
Barcosec Limited, Vishal Shah, and 2 more are mutual people.
Active
Heraldglen Limited
Barcosec Limited, Vishal Shah, and 2 more are mutual people.
Active
Menlo Investments Limited
Barcosec Limited, Vishal Shah, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£143K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Sarah-Jayne O'donovan Resigned
1 Month Ago on 10 Sep 2025
Julian Richard Davies Resigned
1 Month Ago on 10 Sep 2025
Ms Paula Henriquez Avila Appointed
2 Months Ago on 8 Aug 2025
Mr Jonathan Michael Walthoe Appointed
2 Months Ago on 8 Aug 2025
Carl Thomas Senior Appointed
2 Months Ago on 8 Aug 2025
Vishal Shah Appointed
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
3 Months Ago on 14 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Get Alerts
Get Credit Report
Discover Carnegie Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Julian Richard Davies as a director on 10 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Sarah-Jayne O'donovan as a director on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Jonathan Michael Walthoe as a director on 8 August 2025
Submitted on 8 Sep 2025
Appointment of Ms Paula Henriquez Avila as a director on 8 August 2025
Submitted on 8 Sep 2025
Appointment of Carl Thomas Senior as a director on 8 August 2025
Submitted on 4 Sep 2025
Appointment of Vishal Shah as a director on 8 August 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Statement by Directors
Submitted on 15 May 2025
Solvency Statement dated 13/05/25
Submitted on 15 May 2025
Resolutions
Submitted on 15 May 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs