PAZ NUTS LTD
APT. 37 MALT COURT, 84 SOUTH GROVE, LONDON E17 7FG- Active
- Private Limited Company
- Company No. 12642835
- Last Updated: 01 Mar 2024
Company Profile
PAZ NUTS LTD was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in LONDON. PAZ NUTS LTD has the status: Active and it's listed in the following category: Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods. This Private Limited Company has been operating for 4 years 5 months and 9 days.
| Name | PAZ NUTS LTD |
|---|---|
| Company number | 12642835 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APT. 37 MALT COURT 84 SOUTH GROVE LONDON E17 7FG |
|---|---|
| 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 |
|---|---|
| Mrs. Martha Cecilia Ortigueira Escoe Nationality: Argentine |
Dates: Wednesday, June 3, 2020 - Tuesday, August 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Facundo Manuel Turdo Nationality: Argentine |
Dates: Wednesday, June 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-226 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PAZ NUTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PAZ NUTS LTD | 03 Jun 2020 |