Caracal Holdings Limited

Dissolved 14 Jul 202613072031 Private limited company
Incorporated
9 December 2020
Industry
Precious metals production (24410)
Directors at dissolution
Jason Paul Brewer
Accounts type
Full
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Brewer, Jason Paul, Mr.
Director · Appointed 30 May 2025
Australian,British
Born September 1969 (57)
Director · Appointed 30 May 2025
British
Born December 1970 (55)
Officer history (4 former)
30 May 2025
Appointed Brewer, Jason Paul, Mr. as Director
30 May 2025
Appointed Warrington, Kevin James as Director
30 May 2025
Resigned Muller, Stefan as Director
30 May 2025
Resigned Grant-Rennick, Simon as Director
4 August 2023
Resigned Games-Thomas, David Simon as Director
25 July 2023
Appointed Muller, Stefan as Director
19 July 2023
Resigned Johnston, Rachel Joan as Director
20 June 2023
Appointed Johnston, Rachel Joan as Director
20 June 2023
Appointed Grant-Rennick, Simon as Director
9 December 2020
Appointed Games-Thomas, David Simon as Director

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.
Former controllers (1)
27 August 2021
Ceased Stephen Amphlett — Has significant influence or control

Filings 36

Show all 36 filings

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