Carrington UK (Holdings) Limited

Active05839059 Private limited company
Incorporated
6 June 2006 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Asha Wazir
Accounts type
Full
Region
Greater London
Address
Cervantes House
5-9 Headstone Road
Harrow
HA1 1PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
Indian
Born April 1980 (46)
Director · Appointed 15 November 2021
Indian
Born November 1978
Officer history (6 former)
21 May 2026
Appointed Wazir, Rashmi as Director
21 May 2026
Resigned Wazir, Surinder as Director
15 November 2021
Appointed Wazir, Siddharth as Director
20 October 2021
Resigned Gohil, Sundeep as Secretary
20 October 2021
Resigned Gohil, Sundeep as Director
15 January 2010
Appointed Gohil, Sundeep as Secretary
14 January 2010
Resigned Pentagon Nominees Limited as Corporate Secretary
30 May 2008
Appointed Wazir, Surinder as Director
7 June 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
7 June 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 June 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 June 2006
Appointed Pentagon Nominees Limited as Corporate Secretary
6 June 2006
Appointed Gohil, Sundeep as Director
6 June 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Asha Wazir
Individual · Notified 1 June 2022
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Indian
Born July 1950 (76)
Former controllers (4)
1 June 2022
Ceased Asha Wazir — Owns 75–100% of shares
1 June 2022
Ceased Sundeep Gohil — Owns 75–100% of shares
27 July 2020
Ceased Sundeep Gohil — Owns 75–100% of shares
27 July 2020
Ceased Asha Wazir — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 March 2026

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