Carmel Holdings Limited
- Registered
- Unreported
- 2 years
- Real address
- No directors
- 3 owners
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on January 24, 2023
6 companies registered at the address, less than ten
No directors reported
3 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136286 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Carmel Holdings Limited is a overseas entity registered in United Kingdom with the registration number OE017315. The company was founded two years ago on January 24, 2023, and registered at HM10, Bermuda, Hamilton, 5th Floor Victoria Place, 31 Victoria Street. The address is probably real as only six companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has three owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 9 years
- 24
- psc
Started on 2015-11-30
Also participates in 24 other companies.
Has significant influence or control
-
Corporate
- 13 years
- 8
- 25%+
-
Resident of Switzerland
Started on 2012-07-16
Also participates in 8 other companies.
Holds voting rights - More than 25% as trustees of a trust, Ownership of voting rights - More than 25%, Ownership of shares - More than 25% as trustees of a trust, Ownership of shares - More than 25%
-
Individual
- 13 years
- 6
- 25%+
Started on 2012-06-11
Also participates in 6 other companies.
Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 23/01/2025 with changesDownload 51 pages pdf report
-
Update statement made on 23RD january 2024 no changeDownload 1 page pdf report
-
Registration of an overseas entityDownload 6 pages pdf report
See all events
FAQ about Carmel Holdings Limited
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