Company Active LTD

Company profile

Carrick UK Holdings Company Limited

Carrick UK Holdings Company Limited is a UK company with status active founded in 2019 based in London.

CRN
12317421
Founded
2019
Age
6

Overview

Legal name
CARRICK UK HOLDINGS COMPANY LIMITED
Region
London
Registered address
8TH FLOOR
1 SOUTHAMPTON STREET
LONDON
UNITED KINGDOM
WC2R 0LR
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Carrick UK Holdings Company Limited
CRN 12317421
2
Direct and ultimate controller Active LLP
Northlight Group LLP
CRN OC348379

Company events

Reference milestones and recent Companies House filing stream events.

9 events
28 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

01 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTg2NDc0MWFkaXF6a2N4

Published 01 Jul 2026 14:19

01 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUyOTg2NDI4MWFkaXF6a2N4

Published 01 Jul 2026 14:17

14 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0NDExMzE0NmFkaXF6a2N4

Published 19 Nov 2024 01:41

19 Nov
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0NDExMjQ2NGFkaXF6a2N4

Published 19 Nov 2024 01:23

15 Nov
2019

Incorporated

Inception

Company registered at Companies House