CARLO HOLDINGS LIMITED

Company Number 12512697

Status Dissolved
Incorporated March 11, 2020
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5th Floor, Millbank Tower
London
SW1P 4QP

Nature of Business (SIC)
70100
Financial Calendar & Filing Registry
Filing Classification Small
Dec 31, 2024
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CARLO HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #12512697, this organization has been active since March 2020. Primarily in the 70100 sector, the business maintains its official headquarters at 5th Floor, Millbank Tower. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Aug 19, 2025
PDF ↗
Gazette
Jun 3, 2025
PDF ↗
Dissolution
May 23, 2025
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Accounts
May 19, 2025
PDF ↗
Confirmation Statement
Mar 12, 2025
PDF ↗
Accounts
Feb 14, 2025
PDF ↗
Confirmation Statement
Mar 11, 2024
PDF ↗
Accounts
Sep 21, 2023
PDF ↗
Confirmation Statement
Mar 23, 2023
PDF ↗
Accounts
Nov 7, 2022
PDF ↗
Accounts
Jun 22, 2022
PDF ↗
Confirmation Statement
Apr 20, 2022
PDF ↗
Accounts
Jan 20, 2022
PDF ↗
Gazette
Dec 15, 2021
PDF ↗
Gazette
Dec 14, 2021
PDF ↗
Persons With Significant Control
Sep 27, 2021
PDF ↗
Persons With Significant Control
Sep 24, 2021
PDF ↗
Officers
Sep 24, 2021
PDF ↗
Officers
Sep 24, 2021
PDF ↗
Officers
Sep 24, 2021
PDF ↗
Address
Aug 12, 2021
PDF ↗
Confirmation Statement
Mar 23, 2021
PDF ↗
Accounts
Feb 10, 2021
PDF ↗
Address
Jan 28, 2021
PDF ↗
Officers
Jan 28, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Alan Richard Bekhor
• Ownership of shares 50 to 75 percent
Individual Person With Significant Control
La Tourelle Consulting Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
40% over 6 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned

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