CARINA INTERNATIONAL LIMITED
C/O SOBELL RHODES LLP KINETIC BUSINESS CENTRE, THEOBALD STREET, ELSTREE WD6 4PJ- Active
- Private Limited Company
- Company No. 02669364
- Last Updated: 01 Mar 2024
Company Profile
CARINA INTERNATIONAL LIMITED was incorporated on Monday, December 9, 1991 as a Private Limited Company with registered address in ELSTREE. CARINA INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 33 years 2 months and 13 days.
| Name | CARINA INTERNATIONAL LIMITED |
|---|---|
| Company number | 02669364 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SOBELL RHODES LLP KINETIC BUSINESS CENTRE THEOBALD STREET ELSTREE WD6 4PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Ilana Vine Nationality: British |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gavin Doron Vine Nationality: British |
Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rosalind Vine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Howard Michael Aubrey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 18, 2022
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-22 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
No mortgages have been registered against CARINA INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARINA INTERNATIONAL LIMITED | 09 Dec 1991 |