SUARDIAZ UK LIMITED
EIGHTH FLOOR, 6 NEW STREET SQUARE, LONDON EC4A 3AQ- Active
- Private Limited Company
- Company No. 05719841
- Last Updated: 01 Mar 2024
Company Profile
SUARDIAZ UK LIMITED was incorporated on Thursday, February 23, 2006 as a Private Limited Company with registered address in LONDON. SUARDIAZ UK LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 19 years.
| Name | SUARDIAZ UK LIMITED |
|---|---|
| Company number | 05719841 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EIGHTH FLOOR 6 NEW STREET SQUARE LONDON EC4A 3AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vapores Suardiaz Norte S.L. Colon De Larreategui 30 |
Dates: Friday, June 7, 2019 - Saturday, June 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dfds A/S Sundkrogsgade 11 |
Dates: Tuesday, February 7, 2017 - Friday, June 7, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against SUARDIAZ UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUARDIAZ UK LIMITED | 23 Feb 2006 |
| DFDS SUARDIAZ LIMITED | 10 Apr 2006 |
| DFDS SUARDIAZ LINE LIMITED | 13 May 2019 |
| SUARDIAZ CONTAINER LINE LIMITED | 29 Nov 2022 |