Carlson Capital Holdings Uk Ltd

General information


Carlson Capital Holdings Uk Limited

Office Address:

Eighth Floor 100 Brompton Road SW3 1ER London

Number: 04029353

Incorporation date: 2000-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

The business is based in London with reg. no. 04029353. It was started in the year 2000. The headquarters of this firm is situated at Eighth Floor 100 Brompton Road. The area code for this address is SW3 1ER. Started as Carlson Capital (UK), the company used the name up till 18th October 2011, when it got changed to Carlson Capital Holdings Uk Ltd. This company's Standard Industrial Classification Code is 64205 : Activities of financial services holding companies. Saturday 31st December 2016 is the last time the company accounts were filed.

Clint C. is the following firm's individual managing director, that was formally appointed in 2000.

Clint C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Carlson Capital Holdings Uk Ltd 2011-10-18
  • Carlson Capital (UK) Limited 2000-07-04

Company staff

Clint C.

Role: Director

Appointed: 04 July 2000

Latest update: 30 May 2018

People with significant control

Clint C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 14 August 2018
Confirmation statement last made up date 31 July 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Group of companies' accounts made up to 2016-12-31 (AA)
filed on: 15th, August 2017
Free Download (25 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
Company Age

Similar companies nearby

Closest companies