CARINA UK HOLDCO LTD.

Key Data

Status

Active

Company No.

09938408

Incorporation date

06/01/2016

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

21/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

11/07/2025

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

01/04/2025

Termination of appointment of James Tyler O'hagan as a director on 2025-03-26

View PDF (1 pages)

31/03/2025

Appointment of Dr Shikha Gandhi as a director on 2025-03-26

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

16/11/2023

Current accounting period shortened from 2024-06-09 to 2023-12-31

View PDF (1 pages)

15/11/2023

Total exemption full accounts made up to 2023-06-09

View PDF (8 pages)

09/11/2023

Previous accounting period shortened from 2023-06-30 to 2023-06-09

View PDF (1 pages)

08/11/2023

Certificate of change of name

View PDF (3 pages)

19/07/2023

Director's details changed for James Tyler O'hagen on 2023-06-09

View PDF (2 pages)

16/06/2023

Notification of Vela Uk Holdco Ltd as a person with significant control on 2023-06-09

View PDF (2 pages)

15/06/2023

Appointment of Gabor Czegledy as a director on 2023-06-09

View PDF (2 pages)

15/06/2023

Appointment of James Tyler O'hagen as a director on 2023-06-09

View PDF (2 pages)

15/06/2023

Termination of appointment of David Jeffrey Conkleton as a director on 2023-06-09

View PDF (1 pages)

15/06/2023

Termination of appointment of Mark Lyndon Davies as a director on 2023-06-09

View PDF (1 pages)

15/06/2023

Termination of appointment of Stephen David Emm as a director on 2023-06-09

View PDF (1 pages)

15/06/2023

Termination of appointment of Andrew Jonathan Henderson as a director on 2023-06-09

View PDF (1 pages)

15/06/2023

Termination of appointment of Christopher Clifford Roland as a director on 2023-06-09

View PDF (1 pages)

15/06/2023

Appointment of Dentons Secretaries Limited as a secretary on 2023-06-09

View PDF (2 pages)

15/06/2023

Withdrawal of a person with significant control statement on 2023-06-15

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

21/11/2022

Satisfaction of charge 099384080002 in full

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-99.48 % *

* during past year

Cash in Bank

£633.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/02/2027

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.85M
-
0.00
411.87K
-

2022
0
3.30M
-
0.00
122.81K
-

2023
0
2.44M
-
0.00
633.00
-

2023
0
2.44M
-
0.00
633.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.44M £-26.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

633.00 £-99.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DENTONS SECRETARIES LIMITED	Corporate Secretary	09/06/2023 - Present	589
Haydon, Shaun Patrick	Director	06/01/2016 - 06/01/2016	2
Roland, Christopher Clifford	Director	06/01/2016 - 09/06/2023	1
Henderson, Andrew Jonathan	Director	06/01/2016 - 09/06/2023	1
Davies, Mark Lyndon	Director	06/01/2016 - 09/06/2023	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARINA UK HOLDCO LTD.

CARINA UK HOLDCO LTD. is an(a) Active company incorporated on 06/01/2016 with the registered office located at Kestrel Way Kestrel Way, Gorseinon, Swansea SA4 9WN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARINA UK HOLDCO LTD.?

CARINA UK HOLDCO LTD. is currently Active. It was registered on 06/01/2016 .

Where is CARINA UK HOLDCO LTD. located?

CARINA UK HOLDCO LTD. is registered at Kestrel Way Kestrel Way, Gorseinon, Swansea SA4 9WN.

What does CARINA UK HOLDCO LTD. do?

CARINA UK HOLDCO LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CARINA UK HOLDCO LTD.?

The latest filing was on 21/02/2026: Confirmation statement made on 2026-02-01 with no updates.