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Nom

Carina UK Holdco LTD.

Adresse
7 Castle Terrace
Pembroke
Dyfed
SA71 4LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 août 2016
Company Register Address Kestrel Way Kestrel Way
Swansea
SA4 9WN
Société Numéro de Registre 09938408 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Euanthes Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vela Uk Holdco Ltd Status: Active Notified: 09/06/2023 Companies House Number: 13937206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Czegledy, Gabor Gorseinon, Swansea, Wales Status: Active Notified: 09/06/2023 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Dentons Secretaries Limited, London, England Status: Active Notified: 09/06/2023 Role: Secretary Nationality: British
    O'Hagan, James Tyler Gorseinon, Swansea, Wales Status: Active Notified: 09/06/2023 Date of Birth: 09/1983 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (4)

    gb-flag Hexcuity Limited Status: Active Notified: 19/10/2024 Companies House Number: 14885370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Maron Systems LTD Status: Active Notified: 11/06/2017 Companies House Number: 04795533 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Searoc Group LTD Status: Active Notified: 15/03/2024 Companies House Number: 06416555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tanygraig Limited Status: Active Notified: 15/05/2024 Companies House Number: 08254922 Nature of Control
  • Ownership of shares - 75% or more