WORLD FINANCES & INVESTMENTS DUSOOUSA GROUP LTD
18A WIMBORNE ROAD, FAIRWAY HOUSE, BOURNEMOUTH BH2 6NT- Active
- Private Limited Company
- Company No. 14270939
- Last Updated: 01 Mar 2024
Company Profile
WORLD FINANCES & INVESTMENTS DUSOOUSA GROUP LTD was incorporated on Tuesday, August 2, 2022 as a Private Limited Company with registered address in BOURNEMOUTH. WORLD FINANCES & INVESTMENTS DUSOOUSA GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 2 years 3 months and 8 days.
| Name | WORLD FINANCES & INVESTMENTS DUSOOUSA GROUP LTD |
|---|---|
| Company number | 14270939 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18A WIMBORNE ROAD, FAIRWAY HOUSE 18A WIMBORNE ROAD, FAIRWAY HOUSE BOURNEMOUTH BH2 6NT |
|---|---|
| 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 Hiunitto Dusoousa Strongns Palacios Mosquera Nationality: Colombian |
Dates: Tuesday, February 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ilan Heinrich Agai Nationality: Spanish |
Dates: Tuesday, August 2, 2022 - Tuesday, February 7, 2023
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 August |
| Next annual accounts due | 31 May 2025, (201 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WORLD FINANCES & INVESTMENTS DUSOOUSA GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| WORLD FINANCES & INVESTMENTS DUSOOUSA GROUP LTD | 02 Aug 2022 |
| MAX GREEN LIMITED | 08 Feb 2023 |