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Carisbrooke Holdings Limited
Adresa
Devonshire House Office, 129
Wade Road
Basingstoke
RG24 8PE
VAT ID (DIČ) no VAT ID available
Company No. 10031321 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Envisage Dental Uk Limited Status: Active Notified: 16/10/2024 Companies House Number: 09315294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hodgson, Michael William Status: Ceased Notified: 20/01/2017 Ceased: 25/03/2019 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mccahill, Jeremy Lawrence Status: Ceased Notified: 20/01/2017 Ceased: 16/10/2024 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Millington, Neil David Status: Ceased Notified: 20/01/2017 Ceased: 10/03/2020 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Phillips, Fiona Justine Status: Ceased Notified: 20/01/2017 Ceased: 16/10/2024 Date of Birth: 01/1968 Nature of Control
  • Significant influence or control
    •
    Zurdo, Jose Status: Ceased Notified: 20/01/2017 Ceased: 16/10/2024 Date of Birth: 04/1960 Nature of Control
  • Significant influence or control
    •

    Officers (8)

    Source: Companies House
    Dau, Sandip Kaur, Dr Basingstoke, England Status: Active Notified: 16/10/2024 Occupation: Dentist Role: Director Country of Residence: England Nationality: British
    Gill, Harpreet Singh Basingstoke, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccahill, Jeremy Lawrence Market Harborough, Leicestershire, England Status: Active Notified: 29/02/2016 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Fiona Justine Market Harborough, Leicestershire, England Status: Active Notified: 29/02/2016 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mccahill, Jeremy Basingstoke, England Status: Ceased Notified: 29/02/2016 Ceased: 16/10/2024 Role: Secretary
    Mccahill, Jeremy Lawrence, Dr Basingstoke, England Status: Ceased Notified: 29/02/2016 Ceased: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Phillips, Fiona Justine, Dr Basingstoke, England Status: Ceased Notified: 29/02/2016 Ceased: 16/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zurdo, Jose Basingstoke, England Status: Ceased Notified: 29/02/2016 Ceased: 16/10/2024 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB Carisbrooke Dental Leicester Limited Status: Active Notified: 10/03/2020 Companies House Number: 10028707 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •