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 - LONDON

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDINEWS (CARDIOLOGY) LIMITED LONDON ENGLAND Active SMALL 58141 - Publishing of learned journals
NEXANTECA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MEDICAL EDUCATION PRESS LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
FRP DEBT ADVISORY LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
EMBARK PENSIONS TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
MARIANA UFP (AMERICAS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PARADIGM SECURITIES TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
MARIANA UFP LLP LONDON Active FULL None Supplied
MARIANA INVESTMENT PARTNERS LLP LONDON Active FULL None Supplied
MARIANA DISTRIBUTION LLP LONDON Active FULL None Supplied