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All Information about:

                        
Name

Carillion Holdings Limited

Address
Pwc 8th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID no VAT ID available
Company No. 03783019 Show on Companies House
Company Register StatusLiquidation
Incorporation Date1 June 1999
AccountsFULL
last accounts made up to 31 December 2016
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Carillion Plc Status: Active Notified: 06/04/2016 Companies House Number: 03782379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Companies Controlled by This Company (5)

    gb-flag GB Amey Defence Services (Housing) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 05428732 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Amey Defence Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2018 Companies House Number: 05428762 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Aramark Defence Services Limited Status: Ceased Notified: 22/02/2017 Ceased: 20/02/2018 Companies House Number: 10633160 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Cedar 2019 Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/12/2018 Companies House Number: 03783015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Murphy OHL Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2018 Companies House Number: 07966837 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%