Caja Rural De Denia Ltd, London
Caja Rural De Denia Ltd is a private limited company. Situated at 15 Maiden Lane, 3 - Floor, Covent Garden, London WC2E 7NG, the aforementioned 8 years old firm was incorporated on 2015-11-05 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205), "activities of mortgage finance companies" (Standard Industrial Classification: 64922), "financial leasing" (Standard Industrial Classification: 64910).5 directors can be found in this enterprise: Alberto M. (appointed on 17 April 2023), Manuel A. (appointed on 20 November 2022), Jose A. (appointed on 17 April 2021). When it comes to the secretaries (1 in total), we can name: Manuel A. (appointed on 17 April 2023).
| About | |
|---|---|
| Name: Caja Rural De Denia Ltd | |
| Number: 09857525 | |
| Incorporation date: 2015-11-05 | |
| End of financial year: 31 December |
| Address: |
15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG |
| SIC code: |
64205 - Activities of financial services holding companies 64922 - Activities of mortgage finance companies 64910 - Financial leasing 64992 - Factoring |
Company staff
People with significant control
Caja De Ahorros De Denia Inc
17 April 2021
| Address | 1000 Brickell Ave, Suite 925, Miami, Florida, 33131, United States |
| Legal authority | Florida Business Corporation Act |
| Legal form | Incorporate (Inc) |
| Country registered | Florida, United States |
| Place registered | Division Of Corporations, State Of Florida |
| Registration number | P20000089585 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Fabio P.
15 January 2021 - 17 April 2021
| Nature of control: |
significiant influence or control |
Top Delight Ltd
8 February 2018 - 18 February 2020
| Address | 397 Katherine Road, London, E7 8LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 10968642 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fabio P.
1 July 2016 - 8 February 2018
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Number Shares Allotted | 530,000 | 530,000 | 530,000 | 530,000 | 350,000,000 | 350,000,000 | 350,000,000 |
| Shareholder Funds | 530,000 | - | - | - | - | - | - |
The deadline for Caja Rural De Denia Ltd confirmation statement filing is 2024-05-01. The last confirmation statement was submitted on 2023-04-17. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Caja De Ahorros De Denia Inc has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be found at Brickell Ave, Suite 925, 33131 Miami, Florida. Top Delight Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Katherine Road, E7 8LT London.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, August 2023 | accounts |
Free Download
(2 pages)
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