UKBizDB.co.uk

CARINA HOLDINGS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carina Holdings Uk Limited. The company was founded 5 years ago and was given the registration number 12549924. The firm's registered office is in LONDON. You can find them at Level 25 One Canada Square, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CARINA HOLDINGS UK LIMITED
Company Number:12549924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2020
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Level 25 One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director07 April 2020Active
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director07 April 2020Active
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director07 April 2020Active
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director07 April 2020Active
Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director07 April 2020Active

People with Significant Control

Brookfield Asset Management Inc
Notified on:07 April 2020
Status:Active
Country of residence:Canada
Address:Suite 300, Brookfield Place, Toronto, Canada, M5J 2T3
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

Copyright © 2025. All rights reserved.