PRADO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
PRADO INVESTMENTS LIMITED
COMPANY NUMBER
12617954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/05/2020
(4 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4AG
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUIG SL | N/A | N/A |
| PRADO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Mariafrancesca Carli (927126546) has left the board |
Credit Risk Overview
Want to learn more about PRADO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRADO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRADO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2020 - Present (4 years and 5 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/06/2020 - Present (4 years and 5 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Apr 1977 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
22/05/2020 - 23/06/2020 (1 months) Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PUIG SL | N/A | N/A |
| CAROLINA HERRERA LTD | N/A | N/A |
| CAROLINA HERRERA UK LTD | Company is dissolved | View Report |
| CHARLOTTE TILBURY LIMITED | Active - Accounts Filed | View Report |
| CHARLOTTE TILBURY TM LIMITED | Active - Accounts Filed | View Report |
| JEAN PAUL GAULTIER SAS | N/A | N/A |
| PRADO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PUIG BEAUTY & FASHION GROUP SL | N/A | N/A |
| LESIM SA | N/A | N/A |
| L'ARTISAN PARFUMEUR SA | N/A | N/A |
| DREAMLIKE LIMITED | Company is dissolved | View Report |
| PUIG INTERNATIONAL SA | N/A | N/A |
| PENHALIGON''S LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | Mariafrancesca Carli (927126546) has left the board |
| 25/01/2024 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/07/2020 | Mariafrancesca Carli (927126662) has left the board |
| 07/07/2020 | New Board Member Mariafrancesca Carli (927126546) Appointed |
| 30/06/2020 | Ingrid Trias Hault (926994658) has left the board |
| 30/06/2020 | Francisco Blanco Garcia (926994657) has left the board |
| 30/06/2020 | Gonzalo Garcia-Torrent Carballo (923099671) has left the board |
| 30/06/2020 | New Board Member Mariafrancesca Carli (927126662) Appointed |
| 11/06/2020 | Joan Albiol Ramis (927029903) has left the board |
| 11/06/2020 | Marc Puig Guasch (927029873) has left the board |
| 11/06/2020 | New Board Member Joan Albiol Ramis (927029811) Appointed |
| 11/06/2020 | New Board Member Marc Puig Guasch (927029766) Appointed |
| 04/06/2020 | New Board Member Joan Albiol Ramis (927029903) Appointed |
| 04/06/2020 | New Board Member Marc Puig Guasch (927029873) Appointed |
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