Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Carnation Holdings Limited
- Incorporated
- 26 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicholas Karel KaaykDaniel Scott James NinessJoseph Pierre Gilbert Papineschi
- Owned by
- Joseph Pierre Gilbert Papineschi
- Accounts type
- Group
- Region
- South West
- Address
- Dudley House High StreetCombe MartinIlfracombeEX34 0HT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kaayk, Nicholas Karel
Director · Appointed 26 October 2020
British
Born July 1972 (54)
Niness, Daniel Scott James
Director · Appointed 26 October 2020
British
Born May 1998 (28)
Papineschi, Joseph Pierre Gilbert
Director · Appointed 26 October 2020
British,French
Born April 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Joseph Pierre Gilbert Papineschi
Individual · Notified 26 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,French
Born April 1972 (54)
Holdings 1
Companies where Carnation Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Statement of capital following an allotment of shares | |||
| 10 November 2026 | Confirmation statement with updates | 21 October 2026 |
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