ERNUSA 04 HOLDING LIMITED
13837047 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 13837047
- Last Updated: 01 Mar 2024
Company Profile
ERNUSA 04 HOLDING LIMITED was incorporated on Monday, January 10, 2022 as a Private Limited Company with registered address in CARDIFF. ERNUSA 04 HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 1 month and 15 days.
| Name | ERNUSA 04 HOLDING LIMITED |
|---|---|
| Company number | 13837047 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13837047 - 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 |
|---|---|
| Mrs Susana Garcia Maza Nationality: Spanish |
Dates: Monday, January 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ernesto Martinez Fernandez Nationality: Spanish |
Dates: Monday, January 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ERNUSA 04 HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ERNUSA 04 HOLDING LIMITED | 10 Jan 2022 |