13794746 LTD
13794746 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13794746
- Last Updated: 01 Mar 2024
Company Profile
13794746 LTD was incorporated on Friday, December 10, 2021 as a Private Limited Company with registered address in CARDIFF. 13794746 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 2 months and 15 days.
| Name | 13794746 LTD |
|---|---|
| Company number | 13794746 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
13794746 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Gustavo Hoffmann Schlieper Nationality: Brazilian |
Dates: Friday, December 10, 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 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against 13794746 LTD.
Previous Names
| Name | Change Date |
|---|---|
| 13794746 LTD | 10 Dec 2021 |
| CAPITA MARINE HOLDING LIMITED | 05 Dec 2022 |