DENIA GLOBAL INVESTMENT LTD
Non-Trading
General Information
NAME
DENIA GLOBAL INVESTMENT LTD
COMPANY NUMBER
13530477
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/07/2021
(3 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/07/2021
13/12/2021
BEMA FINANCIAL HOLDING LTD
LONDON
EC1V 2NX
124-128 City Road
LONDON
EC1V 2NX
15 Maiden Lane
London
WC2E 7NG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 27/03/2024 | Francesco Antonelli (929042528) has left the board |
Credit Risk Overview
Want to learn more about DENIA GLOBAL INVESTMENT LTD?
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 DENIA GLOBAL INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENIA GLOBAL INVESTMENT LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2021 - Present (3years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
09/12/2021 - Present (3years) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 35 Past: 54 |
View Report |
|
09/12/2021 - Present (3years) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 34 Past: 27 |
View Report |
|
09/12/2021 - Present (3years) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2023 - Present (1 years and 8 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 130 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Accounts filed |
| 27/03/2024 | Francesco Antonelli (929042528) has left the board |
| 30/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | Fernando Villuendas Vera (928217410) has left the board |
| 22/03/2023 | New Accounts filed |
| 22/03/2023 | Fernando Villuendas Vera (929042423) has left the board |
| 22/03/2023 | Helios Villuendas Vera (928676873) has left the board |
| 22/03/2023 | New Company Secretary Manuel Antonio Alvarez (930686783) Appointed |
| 22/03/2023 | New Board Member Manuel Antonio Alvarez (930686723) Appointed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | Carlos Jesus Rodriguez (928217302) has left the board |
| 14/12/2021 | New Board Member Jose Miguel Artiles (929042413) Appointed |
| 14/12/2021 | Antonio Jalaff (928559863) has left the board |
| 14/12/2021 | New Company Secretary Fernando Villuendas Vera (929042423) Appointed |
| 14/12/2021 | New Board Member Carlos Jesus Rodriguez (928217302) Appointed |
| 14/12/2021 | New Board Member Alberto Morici (929042563) Appointed |
| 14/12/2021 | New Board Member Jose Miguel Artiles Jr (928217411) Appointed |
| 14/12/2021 | New Board Member Francesco Antonelli (929042528) Appointed |
| 14/12/2021 | New Board Member Fernando Villuendas Vera (928217410) Appointed |
| 14/12/2021 | New Board Member Helios Villuendas Vera (928676873) Appointed |
| 14/12/2021 | New Board Member George Saliba (928216619) Appointed |
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