CARUANA HOLDINGS LIMITED
Overview
Company Name | CARUANA HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 15408520 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of CARUANA HOLDINGS LIMITED?
Company Name | From | Until |
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WHITE HONEY LIMITED | Jan 12, 2024 | Jan 12, 2024 |
What are the latest accounts for CARUANA HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jan 31, 2025 |
Next Accounts Due On | Oct 12, 2025 |
What is the status of the latest confirmation statement for CARUANA HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Feb 09, 2026 |
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Next Confirmation Statement Due | Feb 23, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Feb 09, 2025 |
Overdue | No |
What are the latest filings for CARUANA HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed white honey LIMITED\certificate issued on 15/02/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Feb 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Sean Caruana as a person with significant control on Feb 08, 2024 | 2 pages | PSC01 | ||||||||||||||
Notification of Andrew Caruana as a person with significant control on Feb 08, 2024 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Andrew Caruana as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Termination of appointment of Nuala Thornton as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Sean Caruana as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Nuala Thornton as a person with significant control on Feb 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of CARUANA HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CARUANA, Andrew | Director | St Huberts Lane SL9 7BW Gerrards Cross Prestwick Cottage Buckinghamshire United Kingdom | England | British | Account Executive | 319280270001 | ||||
CARUANA, Sean | Director | St Huberts Lane SL9 7BW Gerrards Cross Prestwick Cottage Buckinghamshire United Kingdom | England | British | Recruitment Consultant | 319280230001 | ||||
THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 |
Who are the persons with significant control of CARUANA HOLDINGS LIMITED?
Name | Notified On | Address | Ceased |
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Mr Sean Caruana | 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
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Mr Andrew Caruana | 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
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Mrs Nuala Thornton | 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
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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