CARINA HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
CARINA HOLDINGS UK LIMITED
COMPANY NUMBER
12549924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
07/04/2020
13/05/2020
TUCANA HOLDINGS UK LIMITED
LONDON
E14 5AA
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSREP III DRACO POOLING LP | N/A | N/A |
| CARINA HOLDINGS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 06/12/2024 | New Board Member James Bradley Hyler (920253261) Appointed |
| 04/12/2024 | New Board Member James Bradley Hyler (920253261) Appointed |
Credit Risk Overview
Want to learn more about CARINA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARINA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARINA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1977 |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 60 Past: 8 |
View Report |
|
Born in Feb 1978 |
Resigned | Director |
Current: 98 Past: 38 |
View Report |
|
Born in Jul 1978 |
Resigned | Director |
Current: 35 Past: 24 |
View Report |
|
Born in Feb 1987 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BSREP III DRACO POOLING LP | N/A | N/A |
| CARINA HOLDINGS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 06/12/2024 | New Board Member James Bradley Hyler (920253261) Appointed |
| 04/12/2024 | New Board Member James Bradley Hyler (920253261) Appointed |
| 26/11/2024 | New Board Member James Bradley Hyler (920253261) Appointed |
| 25/11/2024 | New Board Member James Bradley Hyler (920253261) Appointed |
| 10/10/2024 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 08/10/2024 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 08/10/2024 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 03/10/2024 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 02/10/2024 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 02/10/2024 | New Board Member James Bradley Hyler (920253261) Appointed |
| 09/09/2024 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 10/06/2024 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 10/06/2024 | New Board Member James Bradley Hyler (920253261) Appointed |
| 07/06/2024 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 07/06/2024 | New Board Member James Bradley Hyler (920253261) Appointed |
| 27/05/2024 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 24/05/2024 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 01/05/2024 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 13/12/2023 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 15/06/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
| 27/04/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
| 06/04/2023 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 10/02/2023 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 10/02/2023 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 10/02/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
| 10/02/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
| 10/02/2023 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 10/02/2023 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 05/01/2023 | New Board Member Benedict Tobias Annable (922897018) Appointed |
| 05/01/2023 | New Board Member James Bradley Hyler (920253261) Appointed |
| 20/12/2022 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 24/10/2022 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 13/09/2022 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 22/06/2021 | Zachary Bryan Vaughan (920191962) has left the board |
| 11/04/2021 | New Confirmation Statement filed |
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