Introduction
Watch Company
C
CARINI HOLDINGS LIMITED
CARINI HOLDINGS LIMITED is an active company incorporated on 11 September 2003 with the registered office located in Newport. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CARINI HOLDINGS LIMITED was registered 22 years ago.(SIC: 82990)
Status
active
Active since 22 years ago
Company No
04896541
LTD Company
Age
22 Years
Incorporated 11 September 2003
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 1 October 2025 (6 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Address
Unit 16 Leeway Industrial Estate Newport, NP19 4SL,
Previous Addresses
C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW
From: 2 January 2014To: 19 April 2017
C/O Peacheys Chartered Accountants Lanyon House Mission Court Newport Gwent NP20 2DW United Kingdom
From: 11 September 2003To: 2 January 2014
3 key events • 2003 - 2024
Funding Officers Ownership
Company Founded
Sept 03
Incorporation Company
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 24
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WILLIAMS, Simon John
ActiveEarlswood, ChepstowNP16 6AN
Born December 1965
Director
Appointed 11 Sept 2003
WILLIAMS, Simon John
Earlswood, ChepstowNP16 6AN
Born December 1965
Director
11 Sept 2003
Active
WILLIAMS, Heather Myrtle Mary
ResignedChristchurch Road, NewportNP19 7SJ
Secretary
Appointed 11 Sept 2003
Resigned 01 May 2015
WILLIAMS, Heather Myrtle Mary
Christchurch Road, NewportNP19 7SJ
Secretary
11 Sept 2003
Resigned 01 May 2015
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 Sept 2003
Resigned 11 Sept 2003
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
11 Sept 2003
Resigned 11 Sept 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon John Williams
ActiveLittle Castle Road, UskNP15 1QY
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2016
Mr Simon John Williams
Little Castle Road, UskNP15 1QY
Born December 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2016
Active
Filing History
62
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 November 2024
20 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2024
19 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2017
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2015
2 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 January 2014
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2012
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 February 2012