REBEKO LTD

2 KINGS PLACE, NORTH DRIVE, HATFIELD  AL9 5EG
  • Active
  • Private Limited Company
  • Company No. 13167305
  • Last Updated: 01 Mar 2024

Company Profile

REBEKO LTD was incorporated on Friday, January 29, 2021 as a Private Limited Company with registered address in HATFIELD. REBEKO LTD has the status: Active and it's listed in the following category: Cargo handling for land transport activities. This Private Limited Company has been operating for 3 years 7 months and 25 days.

Name REBEKO LTD
Company number 13167305
Company type Private Limited Company
Incorporation date 29 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 2 KINGS PLACE
NORTH DRIVE
HATFIELD
AL9 5EG
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 Jaime Alfredo Caballero Nationality: Spanish Dates: Thursday, January 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Damian Caballero Nationality: Spanish Dates: Friday, January 29, 2021 - 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 DORMANT
End of financial Year 31 January
Next annual accounts due 31 October 2024, (37 days left)
Latest accounts 31 January 2023
Next confirmation statement due 26 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against REBEKO LTD.

Previous Names

Name Change Date
REBEKO LTD 29 Jan 2021