Carnival Trading Company (Holdings) Limited was set up on Thursday the 21st of June 2007. Their current partial address is Co. Dublin, and the company status is Normal. The company's current directors have been the director of 3 other Irish companies between them; 1 of which is now closed. Carnival Trading Company (Holdings) Limited has 3 shareholders. This Irish company shares its Eircode with at least 2 other companies.
|Company Name:||Carnival Trading Company (Holdings) Limited|
|Company Address:||55 Main Street,|
|Key Executive:||Mr Cloney|
|Company Size:||Log-In To View|
Mr Cloney is a Company Director of Carnival Trading Company (Holdings) Limited since 2007 and a listed Director of 3 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Carnival Trading Company (Holdings) Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B10 CHANGE IN DIRECTORS/SECRETARY||10/10/2018||03/10/2019||Join Up|
|B1 ANNUAL RETURN||30/09/2019||02/10/2019||Join Up|
|ACCOUNT DETAILS||31/12/2018||02/10/2019||Join Up|
|B1 ANNUAL RETURN||30/09/2018||16/10/2018||Join Up|
|ACCOUNT DETAILS||31/12/2017||16/10/2018||Join Up|
|THIS COMPANY HAS 32 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Carnival Trading Company (Holdings) Limited.
|Latest Credit Movement:|
|Date of Last Movement:||19/11/2019|
|Latest Accounts Filed:||02/10/2019|
|Report Based on Accounts:||31/12/2018|
|Next Set of Accounts Due:||30/09/2020|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Carnival Trading Company (Holdings) Limited simply click 'Log-In' or 'Join-Up' below.
Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.
Satisfy due diligence requirments on Carnival Trading Company (Holdings) Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Carnival Trading Company (Holdings) Limited and Anti-Money Laundering checks (AML checks) on Carnival Trading Company (Holdings) Limited
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||3|
Log-in now to run Due Diligence checks and Compliance checks on Carnival Trading Company (Holdings) Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.
The phrase 'PEP' has now become commonplace in the world of AML compliance. But who are PEPs? Why do they need to be checked? Who is obliged to perform these checks?
The new quarterly figures published this week, reveal a growth of 5,010 new companies in Q3 2019, bringing the total number of start-ups in Ireland to 17,160.