Caruana Holdings Limited is a private limited company that can be found at Prestwick Cottage, St Huberts Lane, Gerrards Cross SL9 7BW. This 3 months-old company, incorporated on 2024-01-12 is run by 2 directors.
Director Andrew C., appointed on 08 February 2024. Director Sean C., appointed on 08 February 2024.
The company is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190). According to Companies House information there was a change of name on 2024-02-15 and their previous name was White Honey Limited.
| Office Address | Prestwick Cottage |
| Office Address2 | St Huberts Lane |
| Town | Gerrards Cross |
| Post code | SL9 7BW |
| Country of origin | United Kingdom |
| Registration Number | 15408520 |
| Date of Incorporation | Fri, 12th Jan 2024 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sun, 12th Oct 2025 (523 days left) |
| Return next due date | Sun, 23rd Feb 2025 (292 days left) |
| Return last made up date | Fri, 9th Feb 2024 |
Position: Director
Appointed: 08 February 2024
Position: Director
Appointed: 08 February 2024
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Sean C. This PSC. The second entity in the PSC register is Andrew C. This PSC . The third one is Nuala T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Sean C.
| Notified on | 8 February 2024 |
| Nature of control: |
right to appoint and remove directors |
Andrew C.
| Notified on | 8 February 2024 |
| Nature of control: |
right to appoint and remove directors |
Nuala T.
| Notified on | 12 January 2024 |
| Ceased on | 8 February 2024 |
| Nature of control: |
significiant influence or control |
| White Honey | February 15, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed white honey LIMITEDcertificate issued on 15/02/24 filed on: 15th, February 2024 |
change of name | Free Download (3 pages) |
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