CARINA UK HOLDCO LTD.
Active - Accounts Filed
General Information
NAME
CARINA UK HOLDCO LTD.
COMPANY NUMBER
09938408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
06/01/2016
(8 years and 11 months old)
WEBSITE
MARONSYSTEMS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
09/06/2023
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PREVIOUS NAMES
06/01/2016
08/11/2023
EUANTHES HOLDINGS LIMITED
SWANSEA
SA4 9WN
Kestrel Way Kestrel Way
Gorseinon
Swansea
SA4 9WN
SA4 9WN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUANTHES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Credit Risk Overview
Want to learn more about CARINA UK HOLDCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARINA UK HOLDCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARINA UK HOLDCO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2023 - Present (1 years and 6 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUANTHES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 19/06/2023 | Mark Lyndon Davies (920394663) has left the board |
| 19/06/2023 | Andrew Jonathan Henderson (920394666) has left the board |
| 19/06/2023 | Stephen David Emm (920394665) has left the board |
| 19/06/2023 | Christopher Clifford Roland (920394667) has left the board |
| 19/06/2023 | David Jeffrey Conkleton (915023247) has left the board |
| 19/06/2023 | New Company Secretary DENTONS SECRETARIES LIMITED (931020940) Appointed |
| 19/06/2023 | New Board Member Gabor Czegledy (931020894) Appointed |
| 19/06/2023 | New Board Member James Tyler O'Hagen (931020907) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 16/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 17/05/2019 | Change in Reg. Office |
| 09/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 19/02/2016 | Shaun Patrick Haydon (909042986) has left the board |
| 19/02/2016 | Shaun Patrick Haydon (909042986) has left the board |
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