CARAVANA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4QW

Company number 10691004
Status Active
Incorporation Date 27 March 2017
Company Type Private Limited Company
Address 26 GROSVENOR STREET, LONDON, ENGLAND, W1K 4QW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two events have happened. The last two records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Incorporation Statement of capital on 2017-03-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted . The most likely internet sites of CARAVANA HOLDINGS LIMITED are www.caravanaholdings.co.uk, and www.caravana-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Caravana Holdings Limited is a Private Limited Company. The company registration number is 10691004. Caravana Holdings Limited has been working since 27 March 2017. The present status of the company is Active. The registered address of Caravana Holdings Limited is 26 Grosvenor Street London England W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. MITCHELL, Natalie is a Director of the company. WILTON DIRECTORS LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 27 March 2017

Director
MITCHELL, Natalie
Appointed Date: 27 March 2017
55 years old

Director
WILTON DIRECTORS LIMITED
Appointed Date: 27 March 2017

Persons With Significant Control

Wilton Nominees Limited
Notified on: 27 March 2017
Nature of control: Ownership of shares – 75% or more

CARAVANA HOLDINGS LIMITED Events

08 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

27 Mar 2017
Incorporation
Statement of capital on 2017-03-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted