Ltd Facts The UK company register, as filed

Register entry · No. SC649207

CAROLBANK HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Dec 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,188,225.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 4 DOVECOTE ROAD, CENTRAL POINT,, EUROCENTRAL BUSINESS PARK, HOLYTOWN, MOTHERWELL, SCOTLAND, ML1 4GP

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    10 Dec 2026
    Last made up to
    26 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CAROLBANK HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £1,188,225 2
31 Mar 2024 not published not published £300 £1,188,126 2
31 Mar 2023 not published not published £321 £1,189,215 2
31 Mar 2022 (14 months) not published not published £321 £1,190,993 2
31 Jan 2021 (14 months) * not published not published £633,713 £1,016,838 2

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Dean Jones Director 28 May 2021 — September 1971 British · United Arab Emirates
Jordan Alexander Kellett Director 21 Sep 2023 — January 1996 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Efs Investments Limited company · 12753911 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 May 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CAROLBANK HOLDINGS LIMITED still trading?

The register shows CAROLBANK HOLDINGS LIMITED as active.

What does CAROLBANK HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CAROLBANK HOLDINGS LIMITED set up?

It was incorporated on 9 December 2019.

When are CAROLBANK HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is CAROLBANK HOLDINGS LIMITED's next confirmation statement due?

By 10 December 2026.

Who runs CAROLBANK HOLDINGS LIMITED?

CAROLBANK HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 13074222 AGILE FIVE LTD Active Private Limited Company Inc. 9 Dec 2020 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House