Carrick UK Holdings Company Limited

Active12317421 Private limited company
Incorporated
15 November 2019 (6 years)
Industry
Activities of production holding companies (64202)
Accounts type
Group
Region
Greater London
Address
8th Floor
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2026
British
Born February 1987 (39)
Director · Appointed 23 June 2026
British
Born December 1980 (45)
Director · Appointed 23 June 2026
British
Born October 1978 (48)
Director · Appointed 15 November 2019
British
Born November 1958
Officer history (4 former)
23 June 2026
Appointed Brand, Matthew David as Director
23 June 2026
Appointed Duff, Rhian Sivewright as Director
23 June 2026
Appointed Smith, Alex Michael as Director
18 May 2023
Resigned Wall, Karl as Director
30 January 2023
Resigned Harris, Richard John as Director
31 December 2021
Resigned Sloan, William as Director
24 November 2020
Resigned Vistra Cosec Limited as Corporate Secretary
1 June 2020
Appointed Sloan, William as Director
1 June 2020
Appointed Wall, Karl as Director
15 November 2019
Appointed Hernon, Philip Michael as Director
15 November 2019
Appointed Vistra Cosec Limited as Corporate Secretary
15 November 2019
Appointed Harris, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 27 December 2023
Holds 75–100% of voting rights
Llp
Reg. no. Oc348379
Former controllers (1)
27 December 2023
Ceased Carrick Specialty Holdings LLC — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carrick UK Holdings Company Limited This company Holds 75–100% of voting rights
Carrick UK Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025

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