Carliol Holdings Ltd

Dissolved 22 Sep 202611556938 Private limited company
Incorporated
6 September 2018
Industry
Activities of other holding companies n.e.c. (64209)
Directors at dissolution
Owners at dissolution
Paul John Crampsey
Lee Wigham
Accounts type
Total exemption full
Region
North East
Address
C/o Debere Limited Swallow House
Parsons Road
Washington
NE37 1EZ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2018
British
Born December 1977 (48)
Officer history (5 former)
23 June 2026
Resigned Crampsey, Paul John as Director
14 November 2022
Resigned Gill, Ross Alexander as Director
10 May 2021
Resigned Wigham, Victoria Louise as Director
10 May 2021
Resigned Crampsey, Christine as Director
2 April 2020
Resigned Phillips, Andrew Jeffrey as Director
13 March 2020
Appointed Wigham, Victoria Louise as Director
13 March 2020
Appointed Crampsey, Christine as Director
13 March 2020
Appointed Crampsey, Paul John as Director
6 September 2018
Appointed Wigham, Lee as Director
6 September 2018
Appointed Phillips, Andrew Jeffrey as Director
6 September 2018
Appointed Gill, Ross Alexander as Director

Ownership 2 at dissolution

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

Individual · Notified 10 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Individual · Notified 12 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1977 (48)

Holdings 3

Companies where Carliol Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
2 April 2020
Ceased Andrew Jeffrey Phillips — Owns 25–50% of shares
12 March 2019
Ceased Ross Alexander Gill — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£79
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 2026 £287,341 £284,740 £284,818
Balance sheet detail
202620252024
Current Assets£80£87,521£116,641
Debtors£1£87,457£98,987
Cash£79£64£17,654
Creditors (< 1 year)£79£87,598£114,117
Net Current Assets£1(£77)£2,524
Shareholder Funds£284,818£284,740£287,341

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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