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CARINA UK HOLDCO LTD. - Kestrel Way Kestrel Way, Gorseinon, Swansea, SA4 9WN, United Kingdom
Company Information
- Company registration number
- 09938408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kestrel Way Kestrel Way
- Gorseinon
- Swansea
- SA4 9WN
- Wales Kestrel Way Kestrel Way, Gorseinon, Swansea, SA4 9WN, Wales UK
Management
- Managing Directors
- CZEGLEDY, Gabor
- O'HAGAN, James Tyler
- Company secretaries
- DENTONS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-06
- Age Of Company 2016-01-06 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Vela Uk Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUANTHES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-06-09
✓
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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CARINA UK HOLDCO LTD. Company Description
- CARINA UK HOLDCO LTD. is a ltd registered in United Kingdom with the Company reg no 09938408. Its current trading status is "live". It was registered 2016-01-06. It was previously called EUANTHES HOLDINGS LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-06-30.It can be contacted at Kestrel Way Kestrel Way .
Get CARINA UK HOLDCO LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carina Uk Holdco Ltd. - Kestrel Way Kestrel Way, Gorseinon, Swansea, SA4 9WN, United Kingdom
- 2016-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARINA UK HOLDCO LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09938408#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09938408#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09938408#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-11-09) - AA01
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appoint-corporate-secretary-company-with-name-date (2023-06-15) - AP04
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termination-director-company-with-name-termination-date (2023-06-15) - TM01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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confirmation-statement-with-no-updates (2023-02-09) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2023-06-15) - PSC09
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certificate-change-of-name-company (2023-11-08) - CERTNM
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change-person-director-company-with-change-date (2023-07-19) - CH01
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notification-of-a-person-with-significant-control (2023-06-16) - PSC02
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change-account-reference-date-company-current-shortened (2023-11-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2023-11-15) - AA
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keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-21) - MR04
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-19) - AA
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-25) - AA
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resolution (2021-11-29) - RESOLUTIONS
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memorandum-articles (2021-11-29) - MA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-12) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-01-13) - AA
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-11-15) - PSC09
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notification-of-a-person-with-significant-control-statement (2017-11-15) - PSC08
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confirmation-statement-with-updates (2017-11-15) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-09) - MR01
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incorporation-company (2016-01-06) - NEWINC
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change-account-reference-date-company-current-extended (2016-06-22) - AA01
