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CARUANA HOLDINGS LIMITED

CARUANA HOLDINGS LIMITED

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

    • Overview

    Company NameCARUANA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15408520
    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 CARUANA HOLDINGS LIMITED?

    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARUANA HOLDINGS LIMITED located?

    Registered Office Address
    Prestwick Cottage
    St Huberts Lane
    SL9 7BW Gerrards Cross
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CARUANA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITE HONEY LIMITEDJan 12, 2024Jan 12, 2024

    What are the latest accounts for CARUANA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 12, 2025

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

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for CARUANA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 09, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed white honey LIMITED\certificate issued on 15/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 15, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 13, 2024

    		RES15

    Confirmation statement made on Feb 09, 2024 with updates

    		5 pagesCS01

    Notification of Sean Caruana as a person with significant control on Feb 08, 2024

    		2 pagesPSC01

    Notification of Andrew Caruana as a person with significant control on Feb 08, 2024

    		2 pagesPSC01

    Appointment of Mr Andrew Caruana as a director on Feb 08, 2024

    		2 pagesAP01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Prestwick Cottage St Huberts Lane Gerrards Cross Buckinghamshire SL9 7BW on Feb 13, 2024

    		1 pagesAD01

    Termination of appointment of Nuala Thornton as a director on Feb 08, 2024

    		1 pagesTM01

    Appointment of Mr Sean Caruana as a director on Feb 08, 2024

    		2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Feb 08, 2024

    		1 pagesPSC07

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2024

    Statement of capital on Jan 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CARUANA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARUANA, Andrew
    St Huberts Lane
    SL9 7BW Gerrards Cross
    Prestwick Cottage
    Buckinghamshire
    United Kingdom
    		Director
    St Huberts Lane
    SL9 7BW Gerrards Cross
    Prestwick Cottage
    Buckinghamshire
    United Kingdom
    		EnglandBritishAccount Executive319280270001
    CARUANA, Sean
    St Huberts Lane
    SL9 7BW Gerrards Cross
    Prestwick Cottage
    Buckinghamshire
    United Kingdom
    		Director
    St Huberts Lane
    SL9 7BW Gerrards Cross
    Prestwick Cottage
    Buckinghamshire
    United Kingdom
    		EnglandBritishRecruitment Consultant319280230001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Caruana
    St Huberts Lane
    SL9 7BW Gerrards Cross
    Prestwick Cottage
    Buckinghamshire
    United Kingdom
    		Feb 08, 2024
    St Huberts Lane
    SL9 7BW Gerrards Cross
    Prestwick Cottage
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Caruana
    St Huberts Lane
    SL9 7BW Gerrards Cross
    Prestwick Cottage
    Buckinghamshire
    United Kingdom
    		Feb 08, 2024
    St Huberts Lane
    SL9 7BW Gerrards Cross
    Prestwick Cottage
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Jan 12, 2024
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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