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Caracal Holdings Limited

Caracal Holdings Limited is an active company incorporated on 9 December 2020 with the registered office located in London, Greater London. Caracal Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
13072031
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was , 165 Fleet Street, London, EC4A 2DY, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Australian,british • Lives in Kenya • Born in Sep 1969
Director • German • Lives in Germany • Born in Apr 1971
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imara Gold Plc
Kevin James Warrington is a mutual person.
Active
Marula Africa Mining Holdings Ltd
Kevin James Warrington is a mutual person.
Active
Marula Metals Processing Ltd
Kevin James Warrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£100
Same as previous period
Total Liabilities
-£20.5K
Same as previous period
Net Assets
-£20.4K
Same as previous period
Debt Ratio (%)
20500%
Same as previous period
Latest Activity
Stefan Muller Resigned
5 Months Ago on 30 May 2025
Simon Grant-Rennick Resigned
5 Months Ago on 30 May 2025
Mr. Kevin James Warrington Appointed
5 Months Ago on 30 May 2025
Mr. Jason Paul Brewer Appointed
5 Months Ago on 30 May 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 3 May 2025
Compulsory Gazette Notice
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
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Documents
Termination of appointment of Simon Grant-Rennick as a director on 30 May 2025
Submitted on 11 Jun 2025
Termination of appointment of Stefan Muller as a director on 30 May 2025
Submitted on 11 Jun 2025
Appointment of Mr. Kevin James Warrington as a director on 30 May 2025
Submitted on 11 Jun 2025
Appointment of Mr. Jason Paul Brewer as a director on 30 May 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 May 2024
Submitted on 12 May 2025
Compulsory strike-off action has been discontinued
Submitted on 3 May 2025
First Gazette notice for compulsory strike-off
Submitted on 29 Apr 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 4 Feb 2025
Full accounts made up to 31 May 2023
Submitted on 8 Nov 2024
Full accounts made up to 31 May 2022
Submitted on 6 Nov 2024
Repayment History
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