Introduction
Watch Company
C
CARISBROOKE HOLDINGS LIMITED
CARISBROOKE HOLDINGS LIMITED is an active company incorporated on 29 February 2016 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARISBROOKE HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
10031321
LTD Company
Age
10 Years
Incorporated 29 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 16 October 2024 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 April 2024 - 16 October 2024(8 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 17 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
129 Devonshire House Wade Road Basingstoke, RG24 8PE,
Previous Addresses
Devonshire House Office, 129 Wade Road Basingstoke RG24 8PE England
From: 21 October 2024To: 23 October 2025
21 the Point Market Harborough Leicestershire LE16 7NU England
From: 13 April 2021To: 21 October 2024
Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom
From: 22 February 2021To: 13 April 2021
Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB United Kingdom
From: 26 May 2016To: 22 February 2021
Lansdell & Rose 36 Earls Court Road London W8 6EJ England
From: 29 February 2016To: 26 May 2016
15 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Share Issue
Feb 17
Capital Alter Shares Subdivision
Funding Round
Feb 17
Capital Allotment Shares
Director Left
Apr 19
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
2
Funding
7
Officers
5
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur, Dr
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1982
Director
Appointed 16 Oct 2024
DAU, Sandip Kaur, Dr
Devonshire House, BasingstokeRG24 8PE
Born May 1982
Director
16 Oct 2024
Active
GILL, Harpreet Singh
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1981
Director
Appointed 16 Oct 2024
GILL, Harpreet Singh
Devonshire House, BasingstokeRG24 8PE
Born May 1981
Director
16 Oct 2024
Active
MCCAHILL, Jeremy
ResignedWade Road, BasingstokeRG24 8PE
Secretary
Appointed 29 Feb 2016
Resigned 16 Oct 2024
MCCAHILL, Jeremy
Wade Road, BasingstokeRG24 8PE
Secretary
29 Feb 2016
Resigned 16 Oct 2024
Resigned
HODGSON, Michael William, Dr
ResignedSt. Andrews Court 189 Evington Lane, LeicesterLE5 6DJ
Born October 1958
Director
Appointed 29 Feb 2016
Resigned 28 Mar 2019
HODGSON, Michael William, Dr
St. Andrews Court 189 Evington Lane, LeicesterLE5 6DJ
Born October 1958
Director
29 Feb 2016
Resigned 28 Mar 2019
Resigned
MCCAHILL, Jeremy Lawrence, Dr
ResignedWade Road, BasingstokeRG24 8PE
Born February 1969
Director
Appointed 29 Feb 2016
Resigned 16 Oct 2024
MCCAHILL, Jeremy Lawrence, Dr
Wade Road, BasingstokeRG24 8PE
Born February 1969
Director
29 Feb 2016
Resigned 16 Oct 2024
Resigned
MILLINGTON, Neil David, Dr
Resigned97 Main Street, OakhamLE15 9LS
Born June 1958
Director
Appointed 29 Feb 2016
Resigned 10 Mar 2020
MILLINGTON, Neil David, Dr
97 Main Street, OakhamLE15 9LS
Born June 1958
Director
29 Feb 2016
Resigned 10 Mar 2020
Resigned
PHILLIPS, Fiona Justine, Dr
ResignedWade Road, BasingstokeRG24 8PE
Born January 1968
Director
Appointed 29 Feb 2016
Resigned 16 Oct 2024
PHILLIPS, Fiona Justine, Dr
Wade Road, BasingstokeRG24 8PE
Born January 1968
Director
29 Feb 2016
Resigned 16 Oct 2024
Resigned
ZURDO, Jose
ResignedWade Road, BasingstokeRG24 8PE
Born April 1960
Director
Appointed 29 Feb 2016
Resigned 16 Oct 2024
ZURDO, Jose
Wade Road, BasingstokeRG24 8PE
Born April 1960
Director
29 Feb 2016
Resigned 16 Oct 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Devonshire House, BasingstokeRG24 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
Envisage Dental Uk Limited
Devonshire House, BasingstokeRG24 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Active
Dr Fiona Justine Phillips
CeasedWade Road, BasingstokeRG24 8PE
Born January 1968
Nature of Control
Significant influence or control
Notified 20 Jan 2017
Ceased 16 Oct 2024
Dr Fiona Justine Phillips
Wade Road, BasingstokeRG24 8PE
Born January 1968
Significant influence or control
20 Jan 2017
Ceased 16 Oct 2024
Ceased
Mr Jose Zurdo
CeasedWade Road, BasingstokeRG24 8PE
Born April 1960
Nature of Control
Significant influence or control
Notified 20 Jan 2017
Ceased 16 Oct 2024
Mr Jose Zurdo
Wade Road, BasingstokeRG24 8PE
Born April 1960
Significant influence or control
20 Jan 2017
Ceased 16 Oct 2024
Ceased
Dr Jeremy Lawrence Mccahill
CeasedWade Road, BasingstokeRG24 8PE
Born February 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 20 Jan 2017
Ceased 16 Oct 2024
Dr Jeremy Lawrence Mccahill
Wade Road, BasingstokeRG24 8PE
Born February 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
20 Jan 2017
Ceased 16 Oct 2024
Ceased
Dr Neil David Millington
CeasedThe Point, Market HarboroughLE16 7NU
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jan 2017
Ceased 10 Mar 2020
Dr Neil David Millington
The Point, Market HarboroughLE16 7NU
Born June 1958
Ownership of shares 25 to 50 percent
20 Jan 2017
Ceased 10 Mar 2020
Ceased
Dr Michael William Hodgson
Ceased189 Evington Lane, LeicesterLE5 6DJ
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jan 2017
Ceased 25 Mar 2019
Dr Michael William Hodgson
189 Evington Lane, LeicesterLE5 6DJ
Born October 1958
Ownership of shares 25 to 50 percent
20 Jan 2017
Ceased 25 Mar 2019
Ceased
Filing History
60
Description
Type
Date Filed
Document
15 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2026
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
22 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 October 2025
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 October 2024
21 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
23 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 February 2017
26 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2016
29 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 February 2016