Introduction
Watch Company
C
CARNIVAL PORT HOLDINGS LIMITED
CARNIVAL PORT HOLDINGS LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. CARNIVAL PORT HOLDINGS LIMITED was registered 7 years ago.(SIC: 70100, 96090)
Status
active
Active since 7 years ago
Company No
11523367
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 22 March 2026 (1 month ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (8 months ago)
Submitted on 20 August 2025 (8 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Address
Carnival House 100 Harbour Parade Southampton, SO15 1ST,
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MIGUEZ, Enrique Antonio
ActiveNw 87th Avenue, Miami33178
Secretary
Appointed 14 Jun 2021
MIGUEZ, Enrique Antonio
Nw 87th Avenue, Miami33178
Secretary
14 Jun 2021
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 17 Aug 2018
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
17 Aug 2018
Active
EICHHORN, Felix
ActiveAm Strande, Rostock18055
Born May 1980
Director
Appointed 17 Jul 2023
EICHHORN, Felix
Am Strande, Rostock18055
Born May 1980
Director
17 Jul 2023
Active
MIGUEZ, Enrique Antonio
ActiveNw 87th Avenue, Miami33178
Born January 1965
Director
Appointed 14 Jun 2021
MIGUEZ, Enrique Antonio
Nw 87th Avenue, Miami33178
Born January 1965
Director
14 Jun 2021
Active
PEREZ, Arnaldo
Resigned100 Harbour Parade, SouthamptonSO15 1ST
Secretary
Appointed 17 Aug 2018
Resigned 14 Jun 2021
PEREZ, Arnaldo
100 Harbour Parade, SouthamptonSO15 1ST
Secretary
17 Aug 2018
Resigned 14 Jun 2021
Resigned
ISRAEL, Giora
Resigned100 Harbour Parade, SouthamptonSO15 1ST
Born February 1953
Director
Appointed 17 Aug 2018
Resigned 17 Jul 2023
ISRAEL, Giora
100 Harbour Parade, SouthamptonSO15 1ST
Born February 1953
Director
17 Aug 2018
Resigned 17 Jul 2023
Resigned
PEREZ, Arnaldo
Resigned100 Harbour Parade, SouthamptonSO15 1ST
Born February 1960
Director
Appointed 17 Aug 2018
Resigned 14 Jun 2021
PEREZ, Arnaldo
100 Harbour Parade, SouthamptonSO15 1ST
Born February 1960
Director
17 Aug 2018
Resigned 14 Jun 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Carnival Plc
Active100 Harbour Parade, SouthamptonSO15 1ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2018
Carnival Plc
100 Harbour Parade, SouthamptonSO15 1ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2018
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2021
21 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 August 2018