CARRINO HOLDINGS LIMITED

CARRINO HOLDINGS LIMITED

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

    Company NameCARRINO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11280856
    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 CARRINO HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CARRINO HOLDINGS LIMITED located?

    Registered Office Address
    22-24 Harborough Road Kingsthorpe
    NN2 7AZ Northampton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARRINO HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

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

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for CARRINO HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Giovanni Carrino as a person with significant control on Sep 25, 2025

    2 pagesPSC04

    Change of details for Mr Giovanni Carrino as a person with significant control on Jun 06, 2025

    2 pagesPSC04

    Registered office address changed from 9 Marlborough Road Colmworth Business Park, Eaton Socon St Neots PE19 8YP United Kingdom to 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on Jun 06, 2025

    1 pagesAD01

    Director's details changed for Mr Giovanni Carrino on Jun 06, 2025

    2 pagesCH01

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2024

    12 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2023

    10 pagesAA

    Total exemption full accounts made up to Jun 29, 2022

    10 pagesAA

    Director's details changed for Mr Giovanni Carrino on Mar 28, 2023

    2 pagesCH01

    Change of details for Mr Giovanni Carrino as a person with significant control on Mar 28, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Giovanni Carrino on Jan 04, 2023

    2 pagesCH01

    Change of details for Mr Giovanni Carrino as a person with significant control on May 23, 2022

    2 pagesPSC04

    Director's details changed for Mr Giovanni Carrino on May 23, 2022

    2 pagesCH01

    Confirmation statement made on Mar 27, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 29, 2021

    10 pagesAA

    Total exemption full accounts made up to Jun 29, 2020

    8 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 29, 2019

    7 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    1 pagesAA01

    legacy

    1 pagesSH20

    Statement of capital on Sep 11, 2019

    • Capital: GBP 1,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Who are the officers of CARRINO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARRINO, Giovanni
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    Director
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    EnglandBritish,Italian46237960009

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Giovanni Carrino
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    Mar 28, 2018
    Kingsthorpe
    NN2 7AZ Northampton
    22-24 Harborough Road
    United Kingdom
    No
    Nationality: British,Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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