Menna Overview
Here’s a quick overview of CARINA UK HOLDCO LTD. 👀 — a Swansea based business that started in 2016.
CARINA UK HOLDCO LTD.
- Company statusactive
- Company No09938408
- Age10 years 6 months Incorporated 6 January 2016
- Officers3
Address
Kestrel Way Kestrel Way, Gorseinon, Swansea, SA4 9WN, Wales
CARINA UK HOLDCO LTD. is an active company incorporated on 6 January 2016 and based in Swansea, Wales. The company was registered 10 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 04 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 09 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 08 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 19 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 15 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Resolution
4 Years Ago on 29 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | corporate secretary | 09 Jun 2023 | |
| CZEGLEDY, Gabor | director | Sep 1958 | 09 Jun 2023 |
| GANDHI, Shikha, Dr | director | Jul 1980 | 26 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vela Uk Holdco Ltd | 09 Jun 2023 |
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Here’s a quick overview of CARINA UK HOLDCO LTD. 👀 — a Swansea based business that started in 2016.