CARRICK UK HOLDINGS COMPANY LIMITED
Company Number 12317421
Status
Active
Incorporated
November 15, 2019
Entity Type
Ltd
Registered Office
8th Floor 1 Southampton Street
London
WC2R 0LR
64202
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 28, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CARRICK UK HOLDINGS COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #12317421, this organization has been active since November 2019. Primarily in the 64202 sector, the business maintains its official headquarters at 8th Floor 1 Southampton Street. 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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Accounts
Aug 18, 2026
Officers
Jul 1, 2026
Officers
Jul 1, 2026
Officers
Jul 1, 2026
Confirmation Statement
Dec 11, 2025
Accounts
Sep 23, 2025
Confirmation Statement
Dec 17, 2024
Persons With Significant Control
Nov 19, 2024
Persons With Significant Control
Nov 19, 2024
Accounts
Jun 25, 2024
Confirmation Statement
Dec 18, 2023
Officers
Dec 18, 2023
Address
Nov 30, 2023
Accounts
Jun 27, 2023
Persons With Significant Control
Apr 27, 2023
Officers
Mar 1, 2023
Confirmation Statement
Nov 29, 2022
Accounts
Sep 28, 2022
Officers
Sep 26, 2022
Confirmation Statement
Nov 17, 2021
Accounts
Aug 24, 2021
Officers
May 26, 2021
Officers
May 26, 2021
Accounts
Apr 1, 2021
Confirmation Statement
Jan 13, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Northlight Group Llp
• Voting rights 75 to 100 percent
Carrick Specialty Holdings Llc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 7 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
director
director
director
director
corporate secretary
director
director
director
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