Carnival Ventures Ltd.

Proposed for strike-off03141044 Private limited company
Incorporated
22 December 1995 (30 years)
Previously known as
Carnival (UK) Limited (until 21 May 2026)
Carnival (UK) PLC (until 5 December 2003)
Cactusclose Limited (until 4 April 1996)
Industry
Activities of head offices (70100)
Other service activities n.e.c. (96090)
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
Also at Seavacations UK Limited (proposed for strike-off), Carnival Technical Services (UK) Limited (proposed for strike-off) · more companies
American
Born January 1965 (61)
Miguez, Enrique Antonio
Secretary · Appointed 14 June 2021
Corporate Secretary · Appointed 1 November 2009
Director · Appointed 2 April 1996
American
Born June 1949 (77)
Officer history (13 former)
14 June 2021
Appointed Miguez, Enrique Antonio as Director
14 June 2021
Appointed Miguez, Enrique Antonio as Secretary
14 June 2021
Resigned Perez, Arnaldo as Director
14 June 2021
Resigned Perez, Arnaldo as Secretary
30 November 2013
Resigned Frank, Howard Steven as Director
30 November 2013
Appointed Perez, Arnaldo as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
31 December 2008
Resigned Gaunt, Ian Jeremy as Director
21 August 2007
Appointed A G Secretarial Limited as Corporate Secretary
30 March 2006
Appointed Perez, Arnaldo as Secretary
30 March 2006
Resigned Guthrie, Anthony James as Secretary
1 December 2003
Resigned Sh Company Secretaries Limited as Corporate Secretary
1 December 2003
Appointed Guthrie, Anthony James as Secretary
1 December 2003
Resigned Frank, Howard Steven as Secretary
15 November 2002
Appointed Sh Company Secretaries Limited as Corporate Secretary
15 November 2002
Resigned Srt Corporate Services Limited as Corporate Secretary
28 February 2001
Resigned Muller, Michael Anthony as Director
28 March 2000
Appointed Srt Corporate Services Limited as Corporate Secretary
25 February 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
25 May 1999
Appointed Gaunt, Ian Jeremy as Director
8 January 1997
Appointed Frank, Howard Steven as Secretary
2 April 1996
Appointed Muller, Michael Anthony as Director
2 April 1996
Appointed Frank, Howard Steven as Director
2 April 1996
Appointed Arison, Micky Meir as Director
2 April 1996
Resigned Charlton, Peter John as Nominee Director
2 April 1996
Resigned Richards, Martin Edgar as Nominee Director
22 December 1995
Appointed Charlton, Peter John as Nominee Director
22 December 1995
Appointed Richards, Martin Edgar as Nominee Director
22 December 1995
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 4039524

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Carnival Port Holdings Limited Owns 75–100% of shares
Carnival Technical Services (UK) Limited Proposed for strike-offOwns 75–100% of shares
Carnival Ventures Ltd. This company Proposed for strike-offOwns 75–100% of shares
P&O Princess American Holdings Status not confirmedOwns 75–100% of shares
P&O Princess Cruises International Limited DissolvedOwns 75–100% of shares
Seavacations Limited Owns 75–100% of shares
Seavacations UK Limited Proposed for strike-offOwns 75–100% of shares

Filings

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