CARINA UK HOLDCO LTD.
KESTREL WAY KESTREL WAY, GORSEINON, SWANSEA SA4 9WN- Active
- Private Limited Company
- Company No. 09938408
- Last Updated: 01 Mar 2024
Company Profile
CARINA UK HOLDCO LTD. was incorporated on Wednesday, January 6, 2016 as a Private Limited Company with registered address in SWANSEA. CARINA UK HOLDCO LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 10 months and 8 days.
| Name | CARINA UK HOLDCO LTD. |
|---|---|
| Company number | 09938408 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KESTREL WAY KESTREL WAY GORSEINON SWANSEA SA4 9WN |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Vela Uk Holdco Ltd Queen Charlotte Street, BS1 4EX |
Dates: Friday, June 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 09 June 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARINA UK HOLDCO LTD. | 06 Jan 2016 |
| EUANTHES HOLDINGS LIMITED | 08 Nov 2023 |