Company Summary

Carducci Holdings Designated Activity Company was set up on Tuesday the 2nd of February 2016. Their current partial address is Galway, and the company status is Normal. The company has 7 directors who have also been the directors of 295 other Irish companies between them; 186 of which are now closed. Carducci Holdings Designated Activity Company has 1 shareholder.

Company Name:Carducci Holdings Designated Activity Company
Company Status:NORMAL
Company Address:Oranmore Business Park,
Oran More,
Galway
Company Size:Log-In To View

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

Latest Updates

The latest documents filed with the Companies Registration Office for Carducci Holdings Designated Activity Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
C6 MEMO OF SATISFACTION OF A CHARGE-FULL23/03/202014/05/2020Join Up
C1 MORTGAGE/CHARGE CREATED BY IRISH COMPANY23/03/202024/03/2020Join Up
CERTIFICATE23/03/202024/03/2020Join Up
B1 ANNUAL RETURN02/08/201929/08/2019Join Up
ACCOUNT DETAILS31/12/201829/08/2019Join Up
THIS COMPANY HAS 29 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on Carducci Holdings Designated Activity Company.

Company Status:Normal
Latest Credit Movement:
Date of Last Movement:16/10/2019
Latest Accounts Filed:29/08/2019
Report Based on Accounts:31/12/2018
Next Set of Accounts Due:02/08/2020
Overdue:No
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on Carducci Holdings Designated Activity Company 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.

Directors & Owners

Satisfy due diligence requirments on Carducci Holdings Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Carducci Holdings Designated Activity Company and Anti-Money Laundering checks (AML checks) on Carducci Holdings Designated Activity Company

Directors details are available to logged in users.

Ownership Structure

Company Type:DAC - Designated Activity Company (Limited By Shares)
Number of Shareholders:1

Compliance

Log-in now to run Due Diligence checks and Compliance checks on Carducci Holdings Designated Activity Company 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.

Ask Us A Question...?

Get Ahead Of Your KYC/AML Checks Before Year End

20/10/2020

CRIFVision-net has helped many of our customers over the last few months get a step ahead of their due diligence

Read More »

Searching 200 Million Companies Worldwide Has Never Been Easier

20/10/2020

As the world continues to deal with the fallout from the COVID crisis, it has never been more important to be aware of the current status of your global trading partners.

Read More »

Over 5500 Financial Documents Uploaded To CRIFVision-net Last Week

14/10/2020

There's a good chance your customers and competitors have just filed their latest financial accounts

Read More »

Personal Insolvency Applications Reach A Record High In July

18/09/2020

The number of applications to the ISI have been higher in almost all months this year

Read More »