CAROLBANK HOLDINGS LIMITED
CAROLBANK HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under SC649207, incorporated on 9 December 2019. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 6 years. Registered office address: ML1 4GP Motherwell, the United Kingdom. Directors include MR MARK DEAN JONES and MR JORDAN ALEXANDER KELLETT. Sole shareholder is EFS INVESTMENTS LIMITED. Associated with 20 related entities, including BRAD TRANS INTERNATIONAL LIMITED, EFS GLOBAL NORTH EAST LIMITED, and PASS THE PARCEL OVERNIGHT LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
UNIT 4 DOVECOTE ROAD, CENTRAL POINT,
EUROCENTRAL BUSINESS PARK, HOLYTOWN
ML1 4GP MOTHERWELL
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-27 | DIRECTOR ADDED | Mark Dean Jones (director) |
Source Records (1)
| companieshouse | SC649207 | 2026-06-01 | open_in_new |