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Carina UK Holdco LTD.

Adresa
7 Castle Terrace
Pembroke
Dyfed
SA71 4LA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. srpen 2016
Company No. 09938408 Show on Companies House
Previous Names
  • Euanthes Holdings Limited
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    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vela Uk Holdco Ltd Status: Active Notified: 09/06/2023 Companies House Number: 13937206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Czegledy, Gabor Gorseinon, Swansea, Wales Status: Active Notified: 09/06/2023 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: Canada Nationality: Canadian
    Dentons Secretaries Limited, London, England Status: Active Notified: 09/06/2023 Role: Secretary Nationality: British
    Gandhi, Shikha, Dr Gorseinon, Swansea, Wales Status: Active Notified: 26/03/2025 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian
    O'Hagan, James Tyler Gorseinon, Swansea, Wales Status: Ceased Notified: 09/06/2023 Ceased: 26/03/2025 Date of Birth: 09/1983 Occupation: Cfo Role: Director Country of Residence: Canada Nationality: Canadian

    Companies Controlled by This Company (4)

    gb-flag Ascertra-Searoc LTD. Status: Active Notified: 15/03/2024 Companies House Number: 06416555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hexcuity Limited Status: Active Notified: 19/10/2024 Companies House Number: 14885370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Maron Systems LTD Status: Active Notified: 11/06/2017 Companies House Number: 04795533 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Tanygraig Limited Status: Active Notified: 15/05/2024 Companies House Number: 08254922 Nature of Control
  • Ownership of shares - 75% or more