SPANIA GTA UK LIMITED
105 OAK HILL, WOODFORD GREEN IG8 9PF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09803972
- Last Updated: 01 Mar 2022
Company Profile
SPANIA GTA UK LIMITED was incorporated on Thursday, October 1, 2015 as a Private Limited Company with registered address in WOODFORD GREEN. SPANIA GTA UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 8 years 11 months and 19 days.
| Name | SPANIA GTA UK LIMITED |
|---|---|
| Company number | 09803972 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
105 OAK HILL WOODFORD GREEN IG8 9PF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Alberto Jose Costa Perez Nationality: Spanish |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Domingo Ochoa Fanega Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-782 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPANIA GTA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SPANIA GTA UK LIMITED | 01 Oct 2015 |