The Open Database Of The Corporate World

CARUANA HOLDINGS LIMITED

Company Number
15408520
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
3 UBOs listed, please log in to see this data
Registered Address
  • Prestwick Cottage
    St Huberts Lane
  • Gerrards Cross
  • SL9 7BW
  • Buckinghamshire
  • United Kingdom
Industry Codes
  • 99999: (UK SIC Classification 2007)
  • 46.19: Agents involved in the sale of a variety of goods (UK SIC Classification 2007)
  • 46.19: Agents involved in the sale of a variety of goods (European Community NACE Rev 2)
  • 4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
Previous Names
  • WHITE HONEY LIMITED
Directors / Officers
2 officers available, please log in to see this data
Inactive Directors / Officers
1 officer available, please log in to see this data
Data source and freshness
Last update from source
Last change recorded
Next update from source
Source
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Statements of control (by this company)

Date Description Mechanisms
2024-02-08 Mr Sean Caruana controls United Kingdom flag CARUANA HOLDINGS LIMITED (United Kingdom) Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details
2024-02-08 Mr Andrew Caruana controls United Kingdom flag CARUANA HOLDINGS LIMITED (United Kingdom) Right To Appoint And Remove Directors, Right To Appoint And Remove Directors details
2024-01-12 Mrs Nuala Thornton controls United Kingdom flag CARUANA HOLDINGS LIMITED (United Kingdom) Significant Influence Or Control details

Filings

11 filings available, please log in to see this information

Industry codes

Code Description Code scheme
46.19 Agents involved in the sale of a variety of goods UK SIC Classification 2007 details
99999 UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry should always be referred to for definitive information
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