Menna Overview
Here’s a quick overview of CARAVANWISE LIMITED 👀 — a Christchurch, Dorset based business that started in 1998.
CARAVANWISE LIMITED
- Company statusactive
- Company No03560388
- Age28 years 2 months Incorporated 8 May 1998
- Officers2
Address
100 Ringwood Road, Walkford, Christchurch, Dorset, BH23 5RF
CARAVANWISE LIMITED is an active company incorporated on 8 May 1998 and based in Christchurch, Dorset. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 28 May 2026
Confirmation Statement With Updates
2 Months Ago on 08 May 2026
Notification Of A Person With Significant Control
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Memorandum Articles
1 Year Ago on 28 Jul 2025
Statement Of Companys Objects
1 Year Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 23 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 May 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 15 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 May 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILDS, Rebecca Louise | secretary | 23 Jul 2025 | |
| HOLDEN, Philip Antony | director | May 1958 | 17 Jun 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noble Insurance Group Ltd | 23 Jul 2025 | |
| Mr Philip Antony Holden | May 1958 | 06 Apr 2016 |
| Mrs Kim Elizabeth Holden | Jan 1961 | 06 Apr 2016 |
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of CARAVANWISE LIMITED 👀 — a Christchurch, Dorset based business that started in 1998.