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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

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

active

CAROLEAN HOLDINGS LTD

14441616 · Ltd · 3 years old

107 Fenchurch Street, London 107 Fenchurch Street, London, EC3M 5JF

SIC 64209

Companies House data checked 20 August 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 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HILL, David Starforthdirectorsince 2024-10-02· also at JESSAKA TRADING LIMITED, SECURAH LTD, ADVENT WELFARE LIMITED and 8 more

QUAYLE, Timothy Andrew Hardydirectorsince 2022-10-25· also at TIDE OPCO LIMITED, HELMSGATE LIMITED, ARMD LIMITED and 12 more

TURNER, Simon Georgedirectorsince 2024-10-02· also at MARKIT SYSTEMS LIMITED, CADUCEUS UNDERWRITING LIMITED, GRACECHURCH UTG NO. 402 LIMITED and 10 more

Connected companies

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

Active

ADVENT INSURANCE MANAGEMENT LIMITEDactivevia HILL, David Starforth

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

and 11 more dissolved

See them all in the full report →

Financials

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

Persons with Significant Control

Mr Timothy Andrew Hardy Quayle

Individual

Verification pending

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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