CARNIVAL PORT HOLDINGS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
CARNIVAL PORT HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON UNITED KINGDOM and has the status: Active.
CARNIVAL PORT HOLDINGS LIMITED was incorporated 5 years ago on 17/08/2018 and has the registered number: 11523367. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/08/2024.
CARNIVAL PORT HOLDINGS LIMITED was incorporated 5 years ago on 17/08/2018 and has the registered number: 11523367. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/08/2024.
CARNIVAL PORT HOLDINGS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
CARNIVAL HOUSE
SOUTHAMPTON
HAMPSHIRE
SO15 1ST
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ENRIQUE ANTONIO MIGUEZ | Jan 1965 | American | Director | 2021-06-14 | CURRENT |
| FELIX EICHHORN | May 1980 | German | Director | 2023-07-17 | CURRENT |
| ENRIQUE ANTONIO MIGUEZ | Secretary | 2021-06-14 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-08-17 | CURRENT | ||
| ARNALDO PEREZ | Feb 1960 | American | Director | 2018-08-17 UNTIL 2021-06-14 | RESIGNED |
| GIORA ISRAEL | Feb 1953 | German | Director | 2018-08-17 UNTIL 2023-07-17 | RESIGNED |
| MR ARNALDO PEREZ | Secretary | 2018-08-17 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carnival Plc | 2018-08-17 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |