CARLSON CAPITAL HOLDINGS UK LTD
| Status | ACTIVE |
| Company No. | 04029353 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2000 |
| Age | 24 years, 30 days |
| Jurisdiction | England Wales |
SUMMARY
CARLSON CAPITAL HOLDINGS UK LTD is an active private limited company with number 04029353. It was incorporated 24 years, 30 days ago, on 04 July 2000. The company address is Eighth Floor Eighth Floor, London, SW3 1ER.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Group |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 64205 | Activities of financial services holding companies |
Previous names
| 2011-10-18 | CARLSON CAPITAL HOLDINGS UK LTD |
| 2000-07-04 | CARLSON CAPITAL (UK) LIMITED |
Confirmation Statment
| Next due date | 11 Aug 2024 |
| Next made up | 28 Jul 2024 |
| Last made up | 28 Jul 2023 |
Charges
This company has charges.
See charges for CARLSON CAPITAL HOLDINGS UK LTD
People
Director
Hedge Fund Manager
ACTIVEAssigned on 04 Jul 2000
Current time on role 24 years, 30 days
Secretary
RESIGNEDAssigned on 04 Mar 2005
Resigned on 28 May 2014
Time on role 9 years, 2 months, 24 days
Secretary
Bus Development For Hedge Fund
RESIGNEDAssigned on 04 Jul 2000
Resigned on 01 Oct 2001
Time on role 1 year, 2 months, 27 days
Secretary
Financial Analyst
RESIGNEDAssigned on 01 Oct 2001
Resigned on 04 Mar 2005
Time on role 3 years, 5 months, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 04 Jul 2000
Resigned on 04 Jul 2000
Time on role
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for CARLSON CAPITAL HOLDINGS UK LTD.
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