CARAVANA HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CARAVANA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CARAVANA HOLDINGS LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10691004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
CARAVANA HOLDINGS LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10691004. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
CARAVANA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2021 | 09/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JACOPO IANNIELLO | May 1984 | Italian | Director | 2018-04-03 | CURRENT |
WILTON CORPORATE SERVICES LIMITED | Corporate Secretary | 2017-03-27 UNTIL 2018-04-03 | RESIGNED | ||
MS VANESSA TEAGUE | Feb 1978 | British | Director | 2018-04-03 UNTIL 2019-11-07 | RESIGNED |
MRS NATALIE MITCHELL | Jun 1970 | Irish | Director | 2017-03-27 UNTIL 2018-04-03 | RESIGNED |
WILTON DIRECTORS LIMITED | Corporate Director | 2017-03-27 UNTIL 2018-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilton Nominees Limited | 2017-03-27 - 2017-03-27 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
|
Jacopo Ianniello | 2017-03-27 | 5/1984 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARAVANA_HOLDINGS_LIMITED - Accounts | 2020-12-22 | 31-12-2019 | £-714,772 equity |
ACCOUNTS - Final Accounts preparation | 2020-03-14 | 31-12-2018 | -283 equity |