CARALLON HOLDINGS LIMITED
Company details
- Registered name
- CARALLON HOLDINGS LIMITED
- Company number
- 07325596
- Registered office
- 272 GUNNERSBURY AVENUE, LONDON, W4 5QB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 26 July 2010
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 06 Aug 2027
- Confirmation statement — last
- 23 Jul 2026
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2018 | Person with significant control added | — | Carallon Group Holdings Limited |
| 01/07/2016 | Person with significant control ceased | Mr Richard John Mead | — |
| 01/07/2016 | Person with significant control ceased | Mr Nicholas Edward Archdale | — |
| 01/07/2016 | Person with significant control ceased | Mr Christopher Hunt | — |
| 01/07/2016 | Person with significant control added | — | Mr Richard John Mead |
| 01/07/2016 | Person with significant control added | — | Mr Nicholas Edward Archdale |
| 01/07/2016 | Person with significant control added | — | Mr Christopher Hunt |
Documents for CARALLON HOLDINGS LIMITED
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Data protection register
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About CARALLON HOLDINGS LIMITED (07325596)
CARALLON HOLDINGS LIMITED is a private limited company incorporated on 26 July 2010 and registered in the United Kingdom under company number 07325596. Its registered office is at 272 GUNNERSBURY AVENUE, LONDON, W4 5QB, ENGLAND. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Carallon Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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