CARAVANA HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10691004

Incorporation date

27/03/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2017)

17/06/2025

Final Gazette dissolved following liquidation

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17/03/2025

Notice of final account prior to dissolution

View PDF (18 pages)

08/01/2025

Progress report in a winding up by the court

View PDF (20 pages)

11/01/2024

Progress report in a winding up by the court

View PDF (18 pages)

09/01/2023

Progress report in a winding up by the court

View PDF (20 pages)

31/12/2021

Progress report in a winding up by the court

View PDF (18 pages)

29/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

18/12/2020

Registered office address changed from 110 C/O Frp Advisory Trading Limited Cannon Street London EC4N 6EU to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 2020-12-18

View PDF (2 pages)

18/12/2020

Appointment of a liquidator

View PDF (4 pages)

24/11/2020

Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR England to 110 C/O Frp Advisory Trading Limited Cannon Street London EC4N 6EU on 2020-11-24

View PDF (3 pages)

29/09/2020

Order of court to wind up

View PDF (3 pages)

20/07/2020

Registered office address changed from 10 Queen Street Place London EC4R 1AG to Charles House 5-11 Regent Street St James's London SW1Y 4LR on 2020-07-20

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

14/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2020

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

10/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2019

Termination of appointment of Vanessa Teague as a director on 2019-11-07

View PDF (1 pages)

13/11/2019

Director's details changed for Jacopo Janniello on 2018-04-03

View PDF (2 pages)

13/11/2019

Change of details for Jacopo Janniello as a person with significant control on 2017-03-27

View PDF (2 pages)

01/10/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

21/08/2019

Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 10 Queen Street Place London EC4R 1AG on 2019-08-21

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/04/2018

Termination of appointment of Natalie Mitchell as a director on 2018-04-03

View PDF (1 pages)

03/04/2018

Termination of appointment of Wilton Corporate Services Limited as a secretary on 2018-04-03

View PDF (1 pages)

03/04/2018

Termination of appointment of Wilton Directors Limited as a director on 2018-04-03

View PDF (1 pages)

03/04/2018

Appointment of Jacopo Janniello as a director on 2018-04-03

View PDF (2 pages)

03/04/2018

Appointment of Vanessa Teague as a director on 2018-04-03

View PDF (2 pages)

27/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

27/03/2018

Cessation of Wilton Nominees Limited as a person with significant control on 2017-03-27

View PDF (1 pages)

27/03/2018

Notification of Jacopo Janniello as a person with significant control on 2017-03-27

View PDF (2 pages)

08/05/2017

Resolutions

View PDF (1 pages)

27/03/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

26/03/2022

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

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GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

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Description

About CARAVANA HOLDINGS LIMITED

CARAVANA HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/03/2017 with the registered office located at C/O Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAVANA HOLDINGS LIMITED?

CARAVANA HOLDINGS LIMITED is currently Dissolved. It was registered on 27/03/2017 and dissolved on 17/06/2025.

Where is CARAVANA HOLDINGS LIMITED located?

CARAVANA HOLDINGS LIMITED is registered at C/O Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU.

What does CARAVANA HOLDINGS LIMITED do?

CARAVANA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARAVANA HOLDINGS LIMITED?

The latest filing was on 17/06/2025: Final Gazette dissolved following liquidation.