# Carnival Ventures Ltd

## Details

- **Company number:** [03141044](https://find-and-update.company-information.service.gov.uk/company/03141044)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 1995
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Carnival UK Ltd](/group/24534) (7 companies)


## 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 |  |




## Owned by

Carnival Ventures Ltd → [Carnival UK Ltd](/company/04039524)




## Directors' other companies

- [ARISON, Michael Meir](/person/6284570) - director at [P&O Princess Cruises International Limited](/company/03902746)
- [MIGUEZ, Enrique Antonio](/person/6284583) - director at [Seavacations UK Limited](/company/03633566)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Clariant Distribution UK Ltd](/company/00868373)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Oakwood Corporate Nominees 2024 Limited](/company/15828777)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [AGL Fleetwood 3 Limited](/company/12660015)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Zeus Faber Ltd](/company/17299332)



## Registered address

1,406 companies are registered at this address - likely a registration agent.