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Carnival Port Holdings Limited

Carnival Port Holdings Limited is an active company incorporated on 17 August 2018 with the registered office located in Southampton, Hampshire. Carnival Port Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11523367
Private limited company
Age
7 years
Incorporated 17 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (2 months ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Learn more about Carnival Port Holdings Limited
Contact Update Details
Address
Carnival House
100 Harbour Parade
Southampton
Hampshire
SO15 1ST
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Enrique Antonio Miguez
Director • Secretary • Attorney • American • Lives in United States • Born in Jan 1965
Felix Eichhorn
Director • President Of Aida Cruises • German • Lives in Germany • Born in May 1980
Carnival Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Carnival (UK) Limited
Enrique Antonio Miguez and Oakwood Corporate Secretary Limited are mutual people.
Active
Seavacations UK Limited
Oakwood Corporate Secretary Limited and Enrique Antonio Miguez are mutual people.
Active
Seavacations Limited
Oakwood Corporate Secretary Limited and Enrique Antonio Miguez are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Carnival Technical Services (UK) Limited
Enrique Antonio Miguez and Oakwood Corporate Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.82K
Decreased by £3.86K (-16%)
Total Liabilities
-£33.95K
Increased by £2.41K (+8%)
Net Assets
-£13.12K
Decreased by £6.27K (+91%)
Debt Ratio (%)
163%
Increased by 35.26% (+28%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Subsidiary Accounts Submitted
5 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Felix Eichhorn Appointed
2 Years 3 Months Ago on 17 Jul 2023
Giora Israel Resigned
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
4 Years Ago on 1 Sep 2021
Arnaldo Perez Resigned
4 Years Ago on 14 Jun 2021
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Documents
Confirmation statement made on 16 August 2025 with no updates
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 30 November 2024
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/24
Submitted on 4 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/11/24
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/11/24
Submitted on 4 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/11/23
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 30 November 2023
Submitted on 20 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
Submitted on 20 Aug 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
Submitted on 20 Aug 2024
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Repayment History
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