ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Carina UK Holdco Ltd

Carina UK Holdco Ltd is an active company incorporated on 6 January 2016 with the registered office located in Swansea, West Glamorgan. Carina UK Holdco Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09938408
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 10 Jun31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Kestrel Way Kestrel Way
Gorseinon
Swansea
SA4 9WN
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1958
Director • Cfo • Canadian • Lives in Canada • Born in Jul 1980
Director • Cfo • Canadian • Lives in Canada • Born in Sep 1983
Vela UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£619
Decreased by £14 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.17M
Increased by £1.46M (+26%)
Total Liabilities
-£3.9M
Increased by £1.46M (+60%)
Net Assets
£3.27M
Decreased by £193 (-0%)
Debt Ratio (%)
54%
Increased by 11.66% (+27%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 11 Jul 2025
James Tyler O'hagan Resigned
5 Months Ago on 26 Mar 2025
Dr Shikha Gandhi Appointed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 9 Nov 2023
James Tyler O'hagen Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Vela Uk Holdco Ltd (PSC) Appointed
2 Years 3 Months Ago on 9 Jun 2023
Get Credit Report
Discover Carina UK Holdco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2025
Termination of appointment of James Tyler O'hagan as a director on 26 March 2025
Submitted on 1 Apr 2025
Appointment of Dr Shikha Gandhi as a director on 26 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 14 Feb 2025
Confirmation statement made on 1 February 2024 with updates
Submitted on 4 Apr 2024
Current accounting period shortened from 9 June 2024 to 31 December 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 9 June 2023
Submitted on 15 Nov 2023
Previous accounting period shortened from 30 June 2023 to 9 June 2023
Submitted on 9 Nov 2023
Certificate of change of name
Submitted on 8 Nov 2023
Director's details changed for James Tyler O'hagen on 9 June 2023
Submitted on 19 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year