LA GRANJA HOLDINGS NOMINEES LIMITED
Active - Newly Incorporated
General Information
NAME
LA GRANJA HOLDINGS NOMINEES LIMITED
COMPANY NUMBER
14859524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/05/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
10/05/2023
25/08/2023
RIO TINTO PERU NOMINEES LIMITED
LONDON
W1T 1QL
4th Floor
The Charlotte Building
London
W1T 1QL
W1T 1QL
6 St James's Square
London
SW1Y 4AD
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 |
|---|---|---|
| LA GRANJA HOLDINGS NOMINEES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Sarah Elizabeth Highton Comber (919603532) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Sarah Robertson (931291306) Appointed |
Credit Risk Overview
Want to learn more about LA GRANJA HOLDINGS NOMINEES 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 LA GRANJA HOLDINGS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LA GRANJA HOLDINGS NOMINEES 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 |
|---|---|---|---|---|
|
10/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/2023 - Present (1 years and 4 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA GRANJA HOLDINGS NOMINEES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Board Member Sarah Elizabeth Highton Comber (919603532) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 31/08/2023 | New Board Member Sarah Robertson (931291306) Appointed |
| 31/08/2023 | New Board Member David Silvestro (931291304) Appointed |
| 31/08/2023 | New Company Secretary Kemi Waterton-Zhou (931291303) Appointed |
| 31/08/2023 | Elias Scafidas (928769296) has left the board |
| 31/08/2023 | Andrew William Hodges (907752791) has left the board |
| 31/08/2023 | RIO TINTO SECRETARIAT LIMITED (923114657) has left the board |
| 01/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
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