OOB LATINOAMERICANA LTD

FLAT 4, FLAT 4 220 PARK AVENUE, BUSHEY  WD23 2BD
  • Active
  • Private Limited Company
  • Company No. 11526568
  • Last Updated: 01 Mar 2024

Company Profile

OOB LATINOAMERICANA LTD was incorporated on Monday, August 20, 2018 as a Private Limited Company with registered address in BUSHEY. OOB LATINOAMERICANA LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 1 month and 5 days.

Name OOB LATINOAMERICANA LTD
Company number 11526568
Company type Private Limited Company
Incorporation date 20 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address FLAT 4
FLAT 4 220 PARK AVENUE
BUSHEY
WD23 2BD
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
Mr Gerardo Salazar Nationality: French Dates: Monday, August 20, 2018 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
Mr Ali Oscar Rojo Morffe Nationality: British Dates: Monday, August 20, 2018 - present
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-117 days left)
Latest accounts 31 August 2022
Next confirmation statement due 17 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against OOB LATINOAMERICANA LTD.

Previous Names

Name Change Date
OOB LATINOAMERICANA LTD 20 Aug 2018