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Carini Holdings Limited NEWPORT

Carini Holdings started in year 2003 as Private Limited Company with registration number 04896541. The Carini Holdings company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newport at Unit 16. Postal code: NP19 4SL.

The company has one director. Simon W., appointed on 11 September 2003. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - Heather W.. There were no ex directors.

Carini Holdings Limited Address / Contact

Office Address Unit 16
Office Address2 Leeway Industrial Estate
Town Newport
Post code NP19 4SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04896541
Date of Incorporation Thu, 11th Sep 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Simon W.

Position: Director

Appointed: 11 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2003

Resigned: 11 September 2003

Heather W.

Position: Secretary

Appointed: 11 September 2003

Resigned: 01 May 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Simon W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon W.

Notified on 11 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth334 433334 433     
Balance Sheet
Current Assets334 432334 432334 432334 432334 432334 432334 432
Net Assets Liabilities 334 433334 433334 433334 433334 433334 433
Net Assets Liabilities Including Pension Asset Liability334 433334 433     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve334 333334 333     
Shareholder Funds334 433334 433     
Other
Average Number Employees During Period     11
Fixed Assets1111111
Net Current Assets Liabilities334 432334 432334 432334 432334 432334 432334 432
Total Assets Less Current Liabilities334 433334 433334 433334 433334 433334 433334 433
Number Shares Allotted 100     
Par Value Share 1     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on September 30, 2022
filed on: 29th, June 2023 		Free Download (3 pages)

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