Caramba Holdings Limited in Birmingham, B16 9HN

Description

Data updated on: 01-11-2023

The company named Caramba Holdings was founded on 2006-10-09 as a Private Limited Company. This company's office may be reached at Birmingham on 13 Portland Road, Edgbaston. If you have to get in touch with the company by post, its postal code is B16 9HN. The official registration number for Caramba Holdings Limited is 05959908. This company's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. March 31, 2023 is the last time the accounts were reported.

In order to satisfy its client base, the following business is constantly directed by a body of two directors who are Julie B. and Mark B.. Their outstanding services have been of critical importance to the following business since 2006. In order to support the directors in their duties, the abovementioned business has been utilizing the skills of Mark B. as a secretary for the last eighteen years.

Mark B. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	18 374	24 039	30 097	34 604	13 990	15 192

Balance Sheet
Cash Bank On Hand							458	458	458	458	458	458
Current Assets	36 808	44 737	39 541	35 564	36 237	39 621	6 840	1 840	10 489	6 489	2 489	3 806
Debtors	33 605	44 648	39 536	15 374	35 539	39 610	6 382	1 382	10 031	6 031	2 031	3 348
Net Assets Liabilities							1 940	1 940	1 937	1 937	1 937	1 937
Other Debtors							3	3	10 031	6 031	2 031
Cash Bank In Hand	3 203	89	5	20 190	698	11
Net Assets Liabilities Including Pension Asset Liability	18 374	24 039	22 061	34 604	13 990	15 192

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	18 274	23 939	29 997	20 563	13 890	15 092
Shareholder Funds	18 374	24 039	30 097	34 604	13 990	15 192

Other Financial Data
Amounts Owed By Group Undertakings							6 379	1 379
Amounts Owed By Group Undertakings Participating Interests												3 348
Amounts Owed To Group Undertakings									8 652	4 652	652
Average Number Employees During Period									2	2	2	2
Creditors							5 000		8 652	4 652	652	1 969
Fixed Assets					100	100	100	100	100	100	100	100
Investments							100	100	100	100	100	100
Investments Fixed Assets					100	100	100	100	100	100	100	100
Investments In Group Undertakings										100	100	100
Investments In Group Undertakings Participating Interests							100	100	100	100
Net Current Assets Liabilities	18 374	24 039	30 097	20 663	13 890	15 092	1 840	1 840	1 837	1 837	1 837	1 837
Other Creditors							5 000					1 969
Par Value Share			1	1	1	1		1	1	1	1	1
Total Assets Less Current Liabilities	18 374	24 039	30 097	20 663	13 990	15 192	1 940	1 940	1 937	1 937
Advances Credits Directors							5 000		10 031
Advances Credits Made In Period Directors								9 000	22 356
Advances Credits Repaid In Period Directors								4 000	12 325
Creditors Due Within One Year Total Current Liabilities	18 434	20 698
Creditors Due Within One Year		20 698	9 444	14 901	22 247	24 529
Number Shares Allotted			100	100	100	100
Share Capital Allotted Called Up Paid		100	100	100	100	100

Company staff

Julie B.

Role: Director

Appointed: 09 October 2006

Latest update: 1 February 2024

Mark B.

Role: Secretary

Appointed: 09 October 2006

Latest update: 1 February 2024

Mark B.

Role: Director

Appointed: 09 October 2006

Latest update: 1 February 2024

People with significant control

Mark B.

Notified on 9 October 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	23 October 2024
Confirmation statement last made up date	09 October 2023

Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	31 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 December 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 September 2016
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31/03/2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31/03/2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31/03/2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31/03/2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31/03/2023

Caramba Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julie B.

Mark B.

Mark B.

Rwl Registrars Limited

People with significant control

Mark B.

Accounts Documents

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