Carnival Ventures Ltd
- Company number
- 03141044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 1995
- Nature of business
- Activities of head offices
Other service activities n.e.c. - Corporate group
- Carnival UK Ltd (7 companies)
Registered office
Previous names
- Carnival (UK) PLC (until 5 Dec 2003)
- Cactusclose Limited (until 4 Apr 1996)
- Carnival (UK) Limited (until 21 May 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLTON, Peter John | Nominee-Director | 22 Dec 1995 | 2 Apr 1996 |
| RICHARDS, Martin Edgar | Nominee-Director | 22 Dec 1995 | 2 Apr 1996 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Dec 1995 | 25 Feb 2000 |
| MULLER, Michael Anthony | Director | 2 Apr 1996 | 28 Feb 2001 |
| SRT CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Mar 2000 | 15 Nov 2002 |
| SH COMPANY SECRETARIES LIMITED | Corporate-Secretary | 15 Nov 2002 | 1 Dec 2003 |
| FRANK, Howard Steven | Secretary | 8 Jan 1997 | 1 Dec 2003 |
| GUTHRIE, Anthony James | Secretary | 1 Dec 2003 | 30 Mar 2006 |
| GAUNT, Ian Jeremy | Director | 25 May 1999 | 31 Dec 2008 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 21 Aug 2007 | 31 Oct 2009 |
| FRANK, Howard Steven | Director | 2 Apr 1996 | 30 Nov 2013 |
| PEREZ, Arnaldo | Director | 30 Nov 2013 | 14 Jun 2021 |
| PEREZ, Arnaldo | Secretary | 30 Mar 2006 | 14 Jun 2021 |
| MIGUEZ, Enrique Antonio | Secretary | 14 Jun 2021 | |
| MIGUEZ, Enrique Antonio | Director | 14 Jun 2021 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Nov 2009 | |
| ARISON, Micky Meir | Director | 2 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carnival Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Carnival Ventures Ltd → Carnival UK Ltd
Directors’ other companies
- ARISON, Michael Meir - Director at P&O Princess Cruises International Limited
- MIGUEZ, Enrique Antonio - Director at Carnival Port Holdings Limited
- MIGUEZ, Enrique Antonio - Director at Seavacations UK Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
Registered address
1,444 companies are registered at this address - likely a registration agent.