Caribbean Holdings Ltd
iSource and licenceCompany record Companies House API (company profile and officers), retrieved 29 October 2026Officers Companies House API (company profile and officers)Significant control Companies House people with significant control snapshot, 1 October 2026Licence Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House.How we handle dataDissolvedDissolved on 25 April 2023
Status
Dissolved
on 25 April 2023
Net assets
Minus £2k
year to 31 Dec 2021 filed accounts
Cash
£41k
year to 31 Dec 2021 filed accounts
Directors
1
10.5 years on average at dissolution
Group companies
5
in this ownership group
Last accounts
31 Dec 2021
made up to this date, total exemption full
Officers at dissolution
2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Hector Lazcano | Director | 23 October 2012 |
| Eduardo Sanchez | Company secretary | 27 April 2015 |
Former officers
3 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Hector Lazcano | Company secretary | 30 June 2014 | 26 April 2015 |
| Whitelaw Wells | Corporate secretary | 23 October 2012 | 30 June 2014 |
| Stephen David Hemmings | Director | 23 October 2012 | 23 October 2012 |
People with significant control
2iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.| Name | Control | From | Until |
|---|---|---|---|
| Mr Hector LazcanoPerson · British |
| 15 October 2020 | - |
| Mambo Bars and Clubs Group LimitedCompany |
| 6 April 2016 | 15 October 2020 |
About this company
- Company number
- SC435325
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- Scotland
- Incorporated
- 23 October 2012
- Dissolved
- 25 April 2023
- Nature of business
- 68209 - Other letting and operating of own or leased real estate
- Last accounts made up to
- 31 December 2021 (total exemption full)
- Insolvency history
- None recorded
- Liquidated
- No
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2021Short period: 8 months | FRS102 | Not reported | Not reported | -£2.02k | -£2.02k | £41.40k | 0 |
| 30 April 2021Long period: 16 months | FRS102 | Not reported | Not reported | £46 | £46 | £22.25k | 0 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £220.41k | £263.27k | £32.61k | Not reported |
| 31 December 2018 | FRS102 | Not reported | Not reported | £214.21k | £266.80k | £18.99k | Not reported |
| 31 December 2017 | FRS102 | Not reported | Not reported | £194.14k | £258.02k | £14.76k | Not reported |
| 31 December 2016 | FRS102 | Not reported | Not reported | £102.76k | £143.11k | £19.81k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2021
- Dissolved on
- 25 April 2023
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.