By when must CAROLEAN HOLDINGS LTD's directors verify their identity with Companies House?

Directors of CAROLEAN HOLDINGS LTD must verify their identity with Companies House by 2027-01-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of CAROLEAN HOLDINGS LTD's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CAROLEAN HOLDINGS LTD

14441616 · Ltd · 3 years old

C/O Browne Jacobson Llp 15th Floor, London, EC3A 7BA

SIC 64209

Companies House data checked 14 October 2026

Type

Ltd

Incorporated

2022

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CAROLEAN HOLDINGS LTD (ECCTA)

Directors of CAROLEAN HOLDINGS LTD must verify their identity by 2027-01-14.

Directors

3 verified

Persons with Significant Control

1 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HILL, David Starforthdirectorsince 2024-10-02· also at JESSAKA TRADING LIMITED, ADVENT SOLUTIONS HOLDINGS LIMITED, ADVENT SOLUTIONS MANAGEMENT LIMITED

QUAYLE, Timothy Andrew Hardydirectorsince 2022-10-25· also at TIDE OPCO LIMITED, HELMSGATE LIMITED, ARMD LIMITED and 7 more

TURNER, Simon Georgedirectorsince 2024-10-02· also at MARKIT SYSTEMS LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADVENT INSURANCE MANAGEMENT LIMITEDactivevia HILL, David Starforth (former)

ADVENT SOLUTIONS HOLDINGS LIMITEDactivevia HILL, David Starforth, QUAYLE, Timothy Andrew Hardy

ADVENT SOLUTIONS MANAGEMENT LIMITEDactivevia HILL, David Starforth, QUAYLE, Timothy Andrew Hardy

ASM ONEADVENT EUROPE - UK BRANCHactivevia QUAYLE, Timothy Andrew Hardy

ASM ONEADVENT UW EUROPE GMBHactivevia QUAYLE, Timothy Andrew Hardy

and 13 more active

In liquidation

ARMD LIMITEDliquidationvia QUAYLE, Timothy Andrew Hardy

JESSAKA TRADING LIMITEDliquidationvia HILL, David Starforth

Dissolved

ADVENT ADMINISTRATION SOLUTIONS LIMITEDdissolvedvia HILL, David Starforth

ADVENT WELFARE LIMITEDdissolvedvia HILL, David Starforth

AUROUS RISK PARTNERS LTDdissolvedvia QUAYLE, Timothy Andrew Hardy

CADUCEUS UNDERWRITING LIMITEDdissolvedvia TURNER, Simon George

GRACECHURCH UTG NO. 395 LIMITEDdissolvedvia TURNER, Simon George (former)

and 11 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Timothy Andrew Hardy Quayle

Individual

ID verified

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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