Carini Holdings Limited

Active04896541 Private limited company
Incorporated
11 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon John Williams
Accounts type
Group
Region
Wales
Address
Unit 16
Leeway Industrial Estate
Newport
NP19 4SL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (2 former)
1 May 2015
Resigned Williams, Heather Myrtle Mary as Secretary
11 September 2003
Appointed Williams, Simon John as Director
11 September 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2003
Appointed Williams, Heather Myrtle Mary as Secretary

Ownership 1 active

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

Individual · Notified 11 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Carini Holdings Limited This company
Storage Giant Limited Owns 75–100% of shares
Strykers Developments Ltd Owns 75–100% of shares
The Space Place Self Storage Ltd Owns 75–100% of shares

Financials

Net Assets
£334,433

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £334,433 £334,433 £334,433 £334,433 £334,433 £334,433
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£334,432£334,432£334,432£334,432£334,432£334,432
Net Current Assets£334,432£334,432£334,432£334,432£334,432
Net Assets£334,433£334,433£334,433£334,433£334,433£334,433
Shareholder Funds£334,433£334,433£334,433£334,433£334,433£334,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Address of person with significant control changed to the Companies House default address
8 September 2026Confirmation statement with no updates8 September 2026
1 September 2026Amended group of companies' accounts30 September 2025
20 October 2025Accounts for a dormant company30 September 2025
1 October 2025Confirmation statement with updates11 September 2025
Show all recent filings

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