Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Carolean Holdings Ltd
- Incorporated
- 25 October 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Timothy Andrew Hardy Quayle
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- C/o Browne Jacobson LLP 15th Floor6 Bevis MarksLondonEC3A 7BA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2024
British
Born March 1967 (59)
Director · Appointed 2 October 2024
British
Born September 1951 (75)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Timothy Andrew Hardy Quayle
Individual · Notified 25 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1983 (43)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Carolean Holdings Ltd This company
Advent Solutions Holdings Limited Owns 75–100% of shares
Advent Solutions Management Limited Owns 75–100% of shares
Gather Technology Ltd Owns 25–50% of shares
Vox Insurance Brokers Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 27 August 2026 | Registered office address changed |
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