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CARNO HOLDINGS LIMITED

CARNO HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCARNO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09840089
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARNO HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CARNO HOLDINGS LIMITED located?

    Registered Office Address
    Bron Haul
    Carno
    SY17 5JY Caersws
    Powys
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARNO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CARNO HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for CARNO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: conflicts of interest 24/11/2025
    		RES13

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Change of details for Mr Sion Eirian Thomas as a person with significant control on Dec 03, 2025

    		2 pagesPSC04

    Confirmation statement made on Oct 26, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Sion Eirian Thomas as a person with significant control on Feb 14, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 14, 2025

    • Capital: GBP 2
    		3 pagesSH01

    Sub-division of shares on Feb 14, 2025

    		6 pagesSH02

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 26, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 26, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of CARNO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, John Gwyndaf
    Carno
    SY17 5JY Caersws
    Bron Haul
    Powys
    United Kingdom
    		Director
    Carno
    SY17 5JY Caersws
    Bron Haul
    Powys
    United Kingdom
    		United KingdomBritish79267330001
    THOMAS, Sion Eirian
    Carno
    SY17 5JY Caersws
    Bron Haul
    Powys
    United Kingdom
    		Director
    Carno
    SY17 5JY Caersws
    Bron Haul
    Powys
    United Kingdom
    		United KingdomWelsh111804860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARNO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sion Eirian Thomas
    Carno
    SY17 5JY Caersws
    Bron Haul
    Powys
    United Kingdom
    		Apr 06, 2016
    Carno
    SY17 5JY Caersws
    Bron Haul
    Powys
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Gwyndaf Thomas
    Carno
    SY17 5JY Caersws
    Bron Haul
    Powys
    United Kingdom
    		Apr 06, 2016
    Carno
    SY17 5JY Caersws
    Bron Haul
    Powys
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0