DAIQUIRI HOLDING LIMITED
111 PARK STREET,, MAYFAIR, LONDON W1K 7JF- Active
- Private Limited Company
- Company No. 12232369
- Last Updated: 01 Mar 2024
Company Profile
DAIQUIRI HOLDING LIMITED was incorporated on Monday, September 30, 2019 as a Private Limited Company with registered address in LONDON. DAIQUIRI HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 21 days.
| Name | DAIQUIRI HOLDING LIMITED |
|---|---|
| Company number | 12232369 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 PARK STREET, MAYFAIR LONDON W1K 7JF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Claudio Cardini Nationality: Italian |
Dates: Tuesday, February 4, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Umberto Borghesi Nationality: Italian |
Dates: Monday, September 30, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DAIQUIRI HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DAIQUIRI HOLDING LIMITED | 30 Sep 2019 |