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Carlisle Holding Limited
Adresa
Level 37 One Canada Square
Canary Wharf
London
E14 5DY
VAT ID (DIČ) no VAT ID available
Company No. 03968931 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Carlisle Global Ii Limited Status: Active Notified: 24/04/2019 Companies House Number: 11231736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Abogado Nominees Limited, London, England Status: Active Notified: 07/11/2018 Role: Secretary Nationality: British
    Armstrong, James Ryan Suite 400, Scottsdale, United States Status: Active Notified: 15/09/2023 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Reid, Ian Rodney Canary Wharf, London, England Status: Active Notified: 13/05/2019 Date of Birth: 01/1976 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Kamienski, Kelly Paige Az 85254, United States Status: Ceased Notified: 20/07/2021 Ceased: 15/09/2023 Date of Birth: 11/1982 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB Raydex/CDT Limited Status: Active Notified: 06/04/2016 Companies House Number: 03049059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arbo (Holdings) Limited Status: Ceased Notified: 31/01/2017 Ceased: 06/11/2019 Companies House Number: 06251530 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Carlisle Brake Products (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2019 Companies House Number: 05501054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •