Introduction
Watch Company
C
CARNO HOLDINGS LIMITED
CARNO HOLDINGS LIMITED is an active company incorporated on 26 October 2015 with the registered office located in Caersws. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARNO HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09840089
LTD Company
Age
10 Years
Incorporated 26 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 31 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
Bron Haul Carno Caersws, SY17 5JY,
3 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Share Issue
Mar 25
Capital Alter Shares Subdivision
Funding Round
Mar 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
THOMAS, John Gwyndaf
ActiveCarno, CaerswsSY17 5JY
Born September 1944
Director
Appointed 26 Oct 2015
THOMAS, John Gwyndaf
Carno, CaerswsSY17 5JY
Born September 1944
Director
26 Oct 2015
Active
THOMAS, Sion Eirian
ActiveCarno, CaerswsSY17 5JY
Born July 1975
Director
Appointed 26 Oct 2015
THOMAS, Sion Eirian
Carno, CaerswsSY17 5JY
Born July 1975
Director
26 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sion Eirian Thomas
ActiveCarno, CaerswsSY17 5JY
Born July 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Mr Sion Eirian Thomas
Carno, CaerswsSY17 5JY
Born July 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Active
Mr John Gwyndaf Thomas
ActiveCarno, CaerswsSY17 5JY
Born September 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John Gwyndaf Thomas
Carno, CaerswsSY17 5JY
Born September 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 March 2025
27 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2017