Carnegie Holdings Limited (04021760)

Company details

Type: Private Limited Company
Incorporated: 2000-06-26
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 112 days
Confirmation statement: last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

1 Churchill Place
London
E14 5hp

Industry (SIC codes)

70100 · Activities of head offices

Officers (34)

Shah, Vishal · Director appointed 2025-08-08
Walthoe, Jonathan Michael · Director appointed 2025-08-08
Henriquez Avila, Paula · Director appointed 2025-08-08
Senior, Carl Thomas · Director appointed 2025-08-08
Barcosec Limited · Corporate Secretary appointed 2003-05-19
Davies, Julian Richard · Director appointed 2019-08-05 resigned 2025-09-10
O'donovan, Sarah-Jayne · Director appointed 2014-12-12 resigned 2025-09-10
Wood, Christopher Mark · Director appointed 2018-11-09 resigned 2019-07-31
Britton, Michael John · Director appointed 2014-12-12 resigned 2018-10-31
Jones, Malcolm Vaughan · Director appointed 2015-10-15 resigned 2018-03-23
Grive, Kean · Director appointed 2013-11-04 resigned 2015-05-07
Miller, Susanne · Director appointed 2010-06-25 resigned 2015-02-27
Denholm, Ronald · Director appointed 2011-02-21 resigned 2014-12-12
Dudani, Anjli · Director appointed 2011-05-13 resigned 2014-08-01
White, Oliver John · Director appointed 2013-08-28 resigned 2013-10-31
Noble, Paul · Director appointed 2009-08-04 resigned 2011-05-13
Bulloch, Gaynor Carruthers · Secretary appointed 2001-04-26 resigned 2011-05-13
Radley, Neil Andrew · Director appointed 2009-05-18 resigned 2010-09-15
Mchugh, Philip Christopher · Director appointed 2010-01-18 resigned 2010-07-05
Murray, Craig William · Director appointed 2001-01-25 resigned 2010-02-08
Hess, Curt John · Director appointed 2009-05-18 resigned 2010-01-18
Evans, Alan Guy · Director appointed 2001-01-25 resigned 2009-07-17
Davies, Richard Llewellyn · Director appointed 2005-06-22 resigned 2007-01-31
Crook, Peter Stuart · Director appointed 2003-05-19 resigned 2005-06-22
Jones, Samuel Robert · Director appointed 2000-06-26 resigned 2004-11-23
Meechan, Hugh · Director appointed 2001-06-01 resigned 2004-05-28
Banks, Richard David William · Director appointed 2001-01-25 resigned 2004-05-28
Dowdells, Stephen Morgan · Director appointed 2001-06-01 resigned 2004-05-18
Pitcher, Michael Alexander · Director appointed 2001-03-22 resigned 2003-05-19
Clarke, Owen John · Director appointed 2001-01-25 resigned 2003-05-19
Tjg Secretaries Limited · Corporate Secretary appointed 2000-12-01 resigned 2003-05-19
Jones, Andrew Robert · Secretary appointed 2000-06-26 resigned 2000-12-01
Thomas, Howard · Nominee Secretary appointed 2000-06-26 resigned 2000-06-26
Philbey, Susan · Director appointed 2000-06-26 resigned 2000-06-26

People with significant control (2)

Barclays Bank Plc Ceased 2020-04-01

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Barclays Principal Investments Limited Active

Corporate Entity Psc · notified 2020-04-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

Composite guarantee and debenture Satisfied

Held by Barclays Bank PLC

Created 2001-10-18 · satisfied 2003-06-06

.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Deed of assignment of keyman life policies Satisfied

Held by Barclays Bank PLC

Created 2001-10-18 · satisfied 2003-06-06

The policies and all monies including bonuses accrued or which may at any time thereafter accrue which shall become payable thereunder and the benefit of all powers and remedies for enforcing the same the policies being:scottish provident 10155381 alan guy evans £375,000.00,scottish provident 10154323 richard david william banks £375,000.00,scottish provident 10154268 craig william murray £375,000.00,scottish provident 10153412 samuel robert jones £750,000.00.
A debenture made by the chargor in favour of bank of america international limited as trustee for the secured parties Satisfied

Held by Bank of America International Limited as Security Trustee Which Expressionshall Include Any Assignee Successor or Any Person for the Time Being Appointed as Security Trustee

Created 2001-01-25 · satisfied 2003-05-13

All the chargor's right title and interest from time to time in and to each of the following assets:the real property,the tangible moveable property,the accounts,the intellectual property,any goodwill and rights in relation to the uncalled capital of the chargor,the investments,the english shares,all dividends, the proceeds of any insurance policy and related rights.by way of first floating charge the whole of the chargor's undertaking and assets. See the mortgage charge document for full details.

Recent filings (15)

2026-06-03 Full accounts (paper) AA Accounts
2026-03-10 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-10 Termination director company with name termination date TM01 Officers
2025-09-10 Termination director company with name termination date TM01 Officers
2025-09-08 Appointment of director AP01 Officers
2025-09-08 Appointment of director AP01 Officers
2025-09-04 Appointment of director AP01 Officers
2025-09-03 Appointment of director AP01 Officers
2025-07-14 Full accounts (paper) AA Accounts
2025-05-15 Legacy (paper) SH20 Capital
2025-05-15 Capital statement capital company with date currency figure (paper) SH19 Capital
2025-05-15 Legacy (paper) CAP-SS Insolvency
2025-05-15 Resolution (paper) RESOLUTIONS Resolution
2025-04-07 Memorandum and articles (paper) MA Incorporation
2025-04-07 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.