CARIB PLANNING LIMITED
Activities of financial services holding companies
CARIB PLANNING LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
20 Farringdon Street London EC4A 4AB United Kingdom
Credit Report
Discover CARIB PLANNING LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Andrew Mcmillan | Director | Active |
| Joseph Anthony Alexander Mclean | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Nova Wealth Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-08 with updates | View(4 pages) |
| 30 Jan 2025 | Accounts | Annual accounts made up to 2024-04-30 | View(2 pages) |
| 4 Nov 2024 | Officers | Termination of Octopus Company Secretarial Services Limited as director on 2024-10-16 | View(1 page) |
| 2 Jul 2024 | Persons With Significant Control | Change to Octopus Wealth Holdings Limited as a person with significant control on 2024-07-02 | View(2 pages) |
| 26 Jun 2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-05-08 with updates
Termination of Octopus Company Secretarial Services Limited as director on 2024-10-16
Change to Octopus Wealth Holdings Limited as a person with significant control on 2024-07-02
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-05-08 with updates
9 months ago on 8 May 2025
Annual accounts made up to 2024-04-30
1 years ago on 30 Jan 2025
Termination of Octopus Company Secretarial Services Limited as director on 2024-10-16
1 years ago on 4 Nov 2024
Change to Octopus Wealth Holdings Limited as a person with significant control on 2024-07-02
1 years ago on 2 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 26 Jun 2024