CARUANA HOLDINGS LIMITED
PRESTWICK COTTAGE, ST HUBERTS LANE, GERRARDS CROSS SL9 7BW- Active
- Private Limited Company
- Company No. 15408520
- Last Updated: 01 Mar 2024
Company Profile
CARUANA HOLDINGS LIMITED was incorporated on Friday, January 12, 2024 as a Private Limited Company with registered address in GERRARDS CROSS. CARUANA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 8 months and 20 days.
| Name | CARUANA HOLDINGS LIMITED |
|---|---|
| Company number | 15408520 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRESTWICK COTTAGE ST HUBERTS LANE GERRARDS CROSS SL9 7BW |
|---|---|
| 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 |
|---|---|
| Mr Sean Caruana Nationality: British |
Dates: Thursday, February 8, 2024 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Andrew Caruana Nationality: British |
Dates: Thursday, February 8, 2024 - present
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, January 12, 2024 - Thursday, February 8, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 12 October 2025, (375 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CARUANA HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CARUANA HOLDINGS LIMITED | 12 Jan 2024 |
| WHITE HONEY LIMITED | 15 Feb 2024 |