CARROLL LONDON MARKETS HOLDINGS LIMITED
Company Number 09052194
Status
Active
Incorporated
May 22, 2014
Entity Type
Ltd
Registered Office
The Minster Building
London
EC3R 7AG
64209
Previous Names
JOHN HOLMAN & SONS (HOLDINGS) LTD
Ceased on Jun 24, 2016
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 5, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CARROLL LONDON MARKETS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09052194, this organization has been active since May 2014. Primarily in the 64209 sector, the business maintains its official headquarters at The Minster Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Oct 30, 2026
Accounts
Aug 20, 2026
Confirmation Statement
Jun 1, 2026
Officers
Feb 19, 2026
Accounts
Oct 14, 2025
Accounts
Sep 29, 2025
Accounts
Sep 24, 2025
Accounts
Jun 19, 2025
Confirmation Statement
May 29, 2025
Officers
Jun 3, 2024
Confirmation Statement
May 22, 2024
Accounts
Nov 22, 2023
Confirmation Statement
May 23, 2023
Accounts
Jan 3, 2023
Confirmation Statement
May 22, 2022
Accounts
Mar 4, 2022
Accounts
Jun 13, 2021
Confirmation Statement
May 23, 2021
Persons With Significant Control
Oct 20, 2020
Confirmation Statement
May 22, 2020
Officers
May 22, 2020
Officers
May 22, 2020
Address
Mar 13, 2020
Accounts
Feb 19, 2020
Mortgage
Nov 18, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Insurance Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 12 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
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