Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Carroll London Markets Holdings Limited
- Incorporated
- 22 May 2014 (12 years)
- Previously known as
- John Holman & Sons (Holdings) Ltd (until 24 June 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- The Minster Building21 Mincing LaneLondonEC3R 7AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2016
British
Born March 1987 (39)
Officer history (5 former)
13 February 2026
1 June 2024
22 May 2020
22 May 2020
22 April 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
22 April 2016
22 May 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5601837
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Carroll & Partners Limited Owns 75–100% of shares
Carroll Insurance Brokers Limited Owns 75–100% of shares
Digital Portfolio Solutions Limited Owns 75–100% of shares
Carroll London Markets Holdings Limited This company Owns 75–100% of shares
Carroll London Markets Limited Owns 75–100% of shares
Easy Broking Online Limited Owns 75–100% of shares
Just Business Cover Ltd Owns 75–100% of shares
Just Motorsport Ltd Holds 50–75% of voting rights (as a firm)
UK Facilities Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- no change
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Registered office address changed | |||
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 19 February 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Amended accounts for a dormant company | 30 June 2024 |
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