• UK

  • LA GRANJA UK HOLDINGS LIMITED - 4th Floor The Charlotte Building, 17 Gresse Street, London, W1T 1QL, Grossbritannien

Firmenprofil

Handelsregisternummer
05647302
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
4th Floor The Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
4th Floor The Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom UK

Management

Geschäftsführung
ASHLEY, Gavin
GLADSTON, John
PASCALL, Arthur Matthias
WALKER, Clayton David
LYONS, Geraldine Anne
Prokuristen
WATERTON-ZHOU, Kemi

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
07.12.2005
Alter der Firma
2005-12-07 18 Jahre
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Rio Tinto Western Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
RIO TINTO PERU LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-12-21
Letzte Einreichung: 2023-12-07

LA GRANJA UK HOLDINGS LIMITED Firmenbeschreibung

LA GRANJA UK HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05647302. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.12.2005 registriert. LA GRANJA UK HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RIO TINTO PERU LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 4Th Floor The Charlotte Building erreicht werden.
Mehr Information

Jetzt sichern LA GRANJA UK HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: La Granja Uk Holdings Limited - 4th Floor The Charlotte Building, 17 Gresse Street, London, W1T 1QL, Grossbritannien

2005-12-07 18 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu LA GRANJA UK HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • termination-director-company-with-name-termination-date (2024-05-07) - TM01

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  • confirmation-statement-with-updates (2023-12-12) - CS01

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  • memorandum-articles (2023-09-04) - MA

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  • resolution (2023-09-04) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2023-10-23) - PSC05

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  • resolution (2023-06-29) - RESOLUTIONS

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  • legacy (2023-05-02) - AGREEMENT2

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  • capital-allotment-shares (2023-04-18) - SH01

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  • confirmation-statement-with-updates (2022-12-07) - CS01

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  • legacy (2006-01-05) - 288a

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