Carnation Holdings Limited

12973616

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUDLEY HOUSE HIGH STREET, ILFRACOMBE, EX34 0HT

Incorporated 26/10/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nicholas Karel Kaayk

director · Since 26/10/2020

SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Daniel Scott James Niness

director · Since 26/10/2020

STUDENT

BRITISH · ENGLAND · Age 28

Mr Joseph Pierre Gilbert Papineschi

director · Since 26/10/2020

COMPANY DIRECTOR

BRITISH,FRENCH · BELGIUM · Age 54

Persons with Significant Control

Mr Joseph Pierre Gilbert Papineschi

75–100% shares

75–100% votes

Appoint directors

British,French · Belgium · Age 54

Dudley House, High Street, Ilfracombe, EX34 0HT

Notified 26/10/2020

Charges1 outstanding

Charge

outstanding

ULTIMATE FINANCE LIMITED

Created 03/02/2026Registered 06/02/2026