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Carnival Ventures Ltd.

03141044

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 22/12/1995

Previously known as

Carnival (Uk) Limited · until 21/05/2026
Carnival (Uk) Plc · until 05/12/2003
Cactusclose Limited · until 04/04/1996

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

70100
Activities of head offices
96090
Other personal service activities

Officers

Micky Meir Arison

director · Since 02/04/1996

EXECUTIVE

AMERICAN · UNITED STATES · Age 77

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Enrique Antonio Miguez

secretary · Since 14/06/2021

Also on 5 other boards

Enrique Antonio Miguez

director · Since 14/06/2021

ATTORNEY

AMERICAN · UNITED STATES · Age 61

Also on 5 other boards

Micky Meir Arison

director · Since 02/04/1996

American · United States · Age 77

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/11/2009

Reg: 7038430

Also on 2749 other boards

Enrique Antonio Miguez

director · Since 14/06/2021

American · United States · Age 61

Enrique Antonio Miguez

secretary · Since 14/06/2021

Former

Martin Edgar Richards

nominee director · Resigned 02/04/1996

Peter John Charlton

nominee director · Resigned 02/04/1996

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 25/02/2000

Michael Anthony Muller

director · Resigned 28/02/2001

Srt Corporate Services Limited

corporate secretary · Resigned 15/11/2002

Howard Steven Frank

secretary · Resigned 01/12/2003

Sh Company Secretaries Limited

corporate secretary · Resigned 01/12/2003

Anthony James Guthrie

secretary · Resigned 30/03/2006

Ian Jeremy Gaunt

director · Resigned 31/12/2008

A G Secretarial Limited

corporate secretary · Resigned 31/10/2009

Howard Steven Frank

director · Resigned 30/11/2013

Arnaldo Perez

secretary · Resigned 14/06/2021

Arnaldo Perez

director · Resigned 14/06/2021

Persons with Significant Control

Carnival Plc

75–100% shares
75–100% votes
Appoint directors

Carnival House, 100 Harbour Parade, Southampton, SO15 1ST

Reg: 4039524 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

nameCARNIVAL VENTURES LTD.
2026-07-28

CARNIVAL (UK) LIMITED

typeltd
2026-07-28

Private Limited Company

address line13rd Floor
2026-07-28

3RD FLOOR

post townAltrincham
2026-07-28

ALTRINCHAM

officer appointedMIGUEZ, Enrique Antonio
2026-07-28
officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-07-28
officer appointedARISON, Micky Meir
2026-07-28
officer appointedMIGUEZ, Enrique Antonio
2026-07-28