RGV DIVINES LTD
51 CAMBRIDGE ROAD, HOUNSLOW TW4 7BT- Active
- Private Limited Company
- Company No. 12343356
- Last Updated: 01 Mar 2024
Company Profile
RGV DIVINES LTD was incorporated on Monday, December 2, 2019 as a Private Limited Company with registered address in HOUNSLOW. RGV DIVINES LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 2 months and 23 days.
| Name | RGV DIVINES LTD |
|---|---|
| Company number | 12343356 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 CAMBRIDGE ROAD HOUNSLOW TW4 7BT |
|---|---|
| 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 Valentino Pinto Nationality: Portuguese |
Dates: Monday, December 2, 2019 - Wednesday, August 5, 2020
ownership of shares 25 to 50 percent
|
| Mr Rolando Fernandes Nationality: Portuguese |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gabriel Dias Nationality: Portuguese |
Dates: Monday, December 2, 2019 - Wednesday, August 5, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RGV DIVINES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RGV DIVINES LTD | 02 Dec 2019 |