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Carolean Holdings Ltd

Carolean Holdings Ltd is an active company incorporated on 25 October 2022 with the registered office located in London, City of London. Carolean Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14441616
Private limited company
Age
3 years
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Browne Jacobson Llp 15th Floor
6 Bevis Marks
London
EC3A 7BA
United Kingdom
Address changed on 7 May 2024 (1 year 6 months ago)
Previous address was Abbey Manor Business Centre Preston Road Yeovil BA20 2EN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1967
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in Sep 1951
Mr Timothy Andrew Hardy Quayle
PSC • British • Lives in England • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Advent Solutions Management Limited
Timothy Andrew Hardy Quayle and David Starforth Hill are mutual people.
Active
Advent Solutions Holdings Limited
Timothy Andrew Hardy Quayle and David Starforth Hill are mutual people.
Active
Markit Systems Limited
Simon George Turner is a mutual person.
Active
Vox Insurance Brokers Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Eventware Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Quayle Ltd
Timothy Andrew Hardy Quayle is a mutual person.
Active
Verve Risk Services Ltd
Timothy Andrew Hardy Quayle is a mutual person.
Active
Helmsgate Limited
Timothy Andrew Hardy Quayle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £932.65K (+550%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.19M
Increased by £938.1K (+75%)
Total Liabilities
-£2.78K
Decreased by £51.62K (-95%)
Net Assets
£2.19M
Increased by £989.72K (+83%)
Debt Ratio (%)
0%
Decreased by 4.21% (-97%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Mr David Starforth Hill Appointed
1 Year 1 Month Ago on 2 Oct 2024
Simon George Turner Appointed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 12 Months Ago on 16 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 3 Oct 2023
New Charge Registered
2 Years 6 Months Ago on 9 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 3 Jan 2025
Confirmation statement made on 24 October 2024 with updates
Submitted on 1 Nov 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 2 October 2024
Submitted on 18 Oct 2024
Appointment of Simon George Turner as a director on 2 October 2024
Submitted on 14 Oct 2024
Appointment of Mr David Starforth Hill as a director on 2 October 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Registered office address changed from Abbey Manor Business Centre Preston Road Yeovil BA20 2EN United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 7 May 2024
Submitted on 7 May 2024
Repayment History
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