GRUPO ARBA LIMITED

18 SOHO SQUARE, C/O EUROPA GESTORIA LIMITED, LONDON  W1D 3QL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12204315
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

GRUPO ARBA LIMITED was incorporated on Thursday, September 12, 2019 as a Private Limited Company with registered address in LONDON. GRUPO ARBA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 5 years 1 month and 28 days.

Name GRUPO ARBA LIMITED
Company number 12204315
Company type Private Limited Company
Incorporation date 12 Sep 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 18 SOHO SQUARE
C/O EUROPA GESTORIA LIMITED
LONDON
W1D 3QL
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 Sergio Ariza Usero Nationality: Spanish Dates: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Maria Bañuelos Olmedo Nationality: Spanish Dates: Thursday, September 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 10 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GRUPO ARBA LIMITED.

Previous Names

Name Change Date
GRUPO ARBA LIMITED 12 Sep 2019