Carina UK Holdco Ltd
- Company number
- 09938408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2016
- Nature of business
- Other information technology service activities
- Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Euanthes Holdings Limited (until 8 Nov 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vela Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £3,271,260 | £619 | 0 |
| 9 Jun 2023 | - | £633 | 0 |
| 30 Jun 2022 | £3,302,509 | £122,812 | 0 |
| 30 Jun 2021 | £2,845,641 | £411,867 | 0 |
| 30 Jun 2020 | £2,528,734 | £255,144 | 0 |
| 30 Jun 2019 | £1,507,290 | £309,630 | - |
| 30 Jun 2018 | £847,334 | £290,803 | - |
| 30 Jun 2017 | £1,162 | - | - |
Connections
Owned by
Carina UK Holdco Ltd → Vela UK Holdco Ltd → Constellation Software UK Holdco Ltd
Controls
- Ascertra-Searoc Ltd (06416555)
- Hexcuity Limited (14885370)
- Maron Systems Limited (04795533)
- Omnira Software International Ltd (SC296179)
- Tanygraig Limited (08254922)