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Home > England & Wales Companies > CARACOLI (HOLDINGS) LIMITED
Company Information for

CARACOLI (HOLDINGS) LIMITED

2 FAULSTON BARNS FAULSTON LANE, BISHOPSTONE, SALISBURY, WILTSHIRE, SP5 4BD,
Company Registration Number
08542108
Private Limited Company
Active

Company Overview

About Caracoli (holdings) Ltd
CARACOLI (HOLDINGS) LIMITED was founded on 2013-05-23 and has its registered office in Salisbury. The organisation's status is listed as "Active". Caracoli (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CARACOLI (HOLDINGS) LIMITED
 
Legal Registered Office
2 FAULSTON BARNS FAULSTON LANE
BISHOPSTONE
SALISBURY
WILTSHIRE
SP5 4BD
Other companies in SO24
 
Filing Information
Company Number 08542108
Company ID Number 08542108
Date formed 2013-05-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 07:42:29
Primary Source:Companies House
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Company Officers of CARACOLI (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GAIL LAVINIA NICHOLS
Director 2013-05-23
OLIVIA NICHOLS
Director 2015-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DEARMER NICHOLS
Director 2013-05-23 2015-09-28
LUKE HUGO MEYNELL
Director 2013-08-21 2014-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL LAVINIA NICHOLS CARACOLI (WINCHESTER) LIMITED Director 2011-09-30 CURRENT 2011-09-28 Active - Proposal to Strike off
GAIL LAVINIA NICHOLS CARACOLI (ALRESFORD) LIMITED Director 2011-09-28 CURRENT 2011-09-28 Active
GAIL LAVINIA NICHOLS PEABERRY LIMITED Director 2010-12-10 CURRENT 2010-11-18 Liquidation
GAIL LAVINIA NICHOLS CARACOLI 2007 LIMITED Director 2006-12-04 CURRENT 2006-12-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-20Unaudited abridged accounts made up to 2022-12-31
2023-06-29CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-04-08Director's details changed for Mrs Gail Lavinia Nichols on 2023-04-08
2023-04-08REGISTERED OFFICE CHANGED ON 08/04/23 FROM Unit 2a, Poles Copse Poles Lane Otterbourne Winchester SO21 2DZ United Kingdom
2022-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA NICHOLS
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-05-28CH01Director's details changed for Ms Olivia Nichols on 2021-05-28
2021-05-28PSC04Change of details for Mrs Gail Lavinia Nichols as a person with significant control on 2021-05-28
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 15 Broad Street Alresford Hampshire SO24 9AR
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 13268
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 13268
2018-03-09SH0123/02/18 STATEMENT OF CAPITAL GBP 13268
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 13265
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 13265
2016-06-03AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 13265
2016-01-08SH0125/11/15 STATEMENT OF CAPITAL GBP 13265.00
2016-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-01-08SH0125/11/15 STATEMENT OF CAPITAL GBP 13265.00
2016-01-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-23AP01DIRECTOR APPOINTED MS OLIVIA NICHOLS
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DEARMER NICHOLS
2015-11-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-05-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 9814
2015-05-26AR0123/05/15 ANNUAL RETURN FULL LIST
2014-08-28SH0125/06/14 STATEMENT OF CAPITAL GBP 9814
2014-08-20SH0121/03/14 STATEMENT OF CAPITAL GBP 8532
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11AR0123/05/14 ANNUAL RETURN FULL LIST
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DEARMER NICHOLS / 01/05/2014
2014-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL LAVINIA NICHOLS / 01/05/2014
2014-06-02AA01Previous accounting period shortened from 31/05/14 TO 31/12/13
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR LUKE MEYNELL
2013-09-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-09-17SH0123/08/13 STATEMENT OF CAPITAL GBP 7924
2013-08-28AP01DIRECTOR APPOINTED LUKE HUGO MEYNELL
2013-07-24SH0124/07/13 STATEMENT OF CAPITAL GBP 6464
2013-07-24SH0124/07/13 STATEMENT OF CAPITAL GBP 5464
2013-07-24SH0124/07/13 STATEMENT OF CAPITAL GBP 4339
2013-07-24SH0124/07/13 STATEMENT OF CAPITAL GBP 3214
2013-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARACOLI (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARACOLI (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARACOLI (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARACOLI (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CARACOLI (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARACOLI (HOLDINGS) LIMITED
Trademarks
We have not found any records of CARACOLI (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARACOLI (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CARACOLI (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARACOLI (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARACOLI (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARACOLI (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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