ABUELO HOLDINGS LIMITED

10 JOHN STREET, LONDON WC1N 2EB

Active
Private Limited Company
Company No. 13523712
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ABUELO HOLDINGS LIMITED was incorporated on Wednesday, July 21, 2021 as a Private Limited Company with registered address in LONDON. ABUELO HOLDINGS 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 3 years 1 month and 30 days.

Name	ABUELO HOLDINGS LIMITED
Company number	13523712
Company type	Private Limited Company
Incorporation date	21 Jul 2021
Status	Active
Industry (SIC 2007)	Activities of other holding companies n.e.c. (64209)

Address

Registered Address	10 JOHN STREET LONDON WC1N 2EB
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 Alejandro Jose De La Vega Nationality: Australian	Dates: Wednesday, July 21, 2021 - Saturday, February 10, 2024 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Cloe Odette De La Vega Nationality: Australian	Dates: Wednesday, July 21, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Lynette Margaret De La Vega Nationality: Australian	Dates: Wednesday, July 21, 2021 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	31 July
Next annual accounts due	30 April 2024, (-143 days left)
Latest accounts	31 July 2022
Next confirmation statement due	18 August 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against ABUELO HOLDINGS LIMITED.

Previous Names

Name	Change Date
ABUELO HOLDINGS LIMITED	21 Jul 2021