DIPLARRHENA LTD
16 CLOS CARADOG, LLANTWIT FARDRE  CF38 2DQ- Active
- Private Limited Company
- Company No. 14565042
- Last Updated: 01 Mar 2024
Company Profile
DIPLARRHENA LTD was incorporated on Monday, January 2, 2023 as a Private Limited Company with registered address in LLANTWIT FARDRE. DIPLARRHENA LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 1 year 9 months and 17 days.
Name | DIPLARRHENA LTD |
---|---|
Company number | 14565042 |
Company type | Private Limited Company |
Incorporation date | 02 Jan 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
16 CLOS CARADOG LLANTWIT FARDRE CF38 2DQ |
---|---|
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 Benjie Jarito Nationality: Filipino |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
|
Kirsty George Nationality: British |
Dates: Monday, January 2, 2023 - Wednesday, April 12, 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 | NO ACCOUNTS FILED |
---|---|
End of financial Year | 31 January |
Next annual accounts due | 02 October 2024, (-17 days left) |
Latest accounts | Not available |
Next confirmation statement due | 30 January 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIPLARRHENA LTD.
Previous Names
Name | Change Date |
---|---|
DIPLARRHENA LTD | 02 Jan 2023 |