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Carrera JVCO Limited

Carrera JVCO Limited is an active company incorporated on 17 April 2025 with the registered office located in Fareham, Hampshire. Carrera JVCO Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16395440
Private limited company
Age
9 months
Incorporated 17 April 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (5 months remaining)
Learn more about Carrera JVCO Limited
Contact
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park
Parkway South, Whiteley
Fareham
Hampshire
PO15 7AD
Address changed on 12 May 2025 (8 months ago)
Previous address was First Floor 15 Golden Square London W1F 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Javed Ahmed
PSC • Director • British • Lives in United Arab Emirates • Born in Jul 1969 • Investment Professional
Johan Stefaan Edgard Depraetere
Director • Operating Partner • Belgian • Lives in England • Born in Oct 1967
Eric John Moeller
Director • American • Lives in United States • Born in Apr 1965
Anthony Borreca
Director • Investment Professional • American • Lives in England • Born in Oct 1984
Judson Allan Keel
Director • Investment Professional • American • Lives in UK • Born in Sep 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Carrera Bidco Limited
Anthony Borreca, Johan Stefaan Edgard Depraetere, and 1 more are mutual people.
Active
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Financials
Carrera JVCO Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Eric John Moeller Appointed
2 Months Ago on 27 Nov 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
Accounting Period Shortened
3 Months Ago on 3 Oct 2025
Accounting Period Shortened
4 Months Ago on 19 Sep 2025
Aztec Financial Services (Jersey) Limited Appointed
4 Months Ago on 4 Sep 2025
Anthony Borreca Appointed
8 Months Ago on 14 May 2025
Johan Stefaan Edgard Depraetere Appointed
8 Months Ago on 14 May 2025
Mr Judson Allan Keel Details Changed
8 Months Ago on 12 May 2025
Javed Ahmed Appointed
8 Months Ago on 7 May 2025
Javed Ahmed (PSC) Appointed
8 Months Ago on 7 May 2025
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Documents
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Change of share class name or designation
Submitted on 28 Dec 2025
Redenomination of shares. Statement of capital 21 November 2025
Submitted on 24 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Appointment of Mr Eric John Moeller as a director on 27 November 2025
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 27 November 2025
Submitted on 18 Dec 2025
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 4 September 2025
Submitted on 17 Dec 2025
Registration of charge 163954400001, created on 25 November 2025
Submitted on 26 Nov 2025
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 3 Oct 2025
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Repayment History
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