Cara Holdings (U.K.) Limited

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Company number
FC038165
Status
Active
Registered address
Fort Anne, Douglas, Im2 5pd, Isle Of Man
Incorporated
1 October 2020
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

Trust layer

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Built on official Companies House and public registry data. BizRisk verifies the legal entity, compares officers, filings, ownership, and public-history signals, then keeps the crawlable facts separate from the locked analysis.

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Jones, Andrew Richard
    Director
    Nationality: British · Residence: England · Appointed: 2025-01-01
    • Andrew Richard JONES — Officer, appointed 2025-01-01
    • Andrew Richard JONES — Officer, appointed 2025-01-01
    • Andrew Richard JONES — Officer, appointed 2025-01-01
  • Roberts, Daniel George
    Director
    Nationality: British · Residence: England · Appointed: 2021-03-25
    • Daniel George ROBERTS — Officer, appointed 2023-01-31
    • Daniel George ROBERTS — Officer, appointed 2023-01-31
    • Daniel George ROBERTS — Officer, appointed 2022-04-21
  • Vasilev, Panayot Kostadinov
    Director
    Nationality: French · Residence: United Kingdom · Appointed: 2021-03-25
    • Panayot Kostadinov VASILEV — Officer, appointed 2026-03-31
    • Panayot Kostadinov VASILEV — Officer, appointed 2026-03-31
    • Panayot Kostadinov VASILEV — Officer, appointed 2026-03-31
  • Chasen, James Leslie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-12-08 · Resigned: 2024-12-31
    • James Leslie CHASEN — Officer, appointed 2023-02-08, resigned 2025-01-06
    • James Leslie CHASEN — Officer, appointed 2023-12-08, resigned 2024-12-31
    • James Leslie CHASEN — Officer, appointed 2023-01-20, resigned 2024-12-31
  • Cridge, Philip Mathew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-03-25 · Resigned: 2023-12-08
    • Philip Mathew CRIDGE — Officer, appointed 2026-01-20
    • Philip Mathew CRIDGE — Officer, appointed 2020-02-07, resigned 2023-12-31
    • Philip Mathew CRIDGE — Officer, appointed 2021-05-27, resigned 2023-12-31

Filing History

  • change-account-reference-date-company-previous-extended
    Date: 2026-07-31 · Type: AA01
  • accounts-with-accounts-type-full
    Date: 2025-08-20 · Type: AA
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2025-03-10 · Type: OSAP01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2025-02-18 · Type: OSTM01
  • accounts-with-accounts-type-full
    Date: 2024-11-25 · Type: AA
  • change-company-details-overseas-company
    Date: 2024-09-25 · Type: OSCH02
  • accounts-with-accounts-type-full
    Date: 2024-01-23 · Type: AA
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2024-01-10 · Type: OSAP01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 181 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CARA HOLDINGS (U.K.) LIMITED - UK Company Risk Report