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 |
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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 |
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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 |