CIOCHINA FANICA WHOLESALE LIMITED
APARTMENT 1, 35 SCARISBRICK NEW ROAD, SOUTHPORT PR8 6QF- Active
- Private Limited Company
- Company No. 14899493
- Last Updated: 01 Mar 2024
Company Profile
CIOCHINA FANICA WHOLESALE LIMITED was incorporated on Monday, May 29, 2023 as a Private Limited Company with registered address in SOUTHPORT. CIOCHINA FANICA WHOLESALE LIMITED has the status: Active and it's listed in the following category: Wholesale of flowers and plants. This Private Limited Company has been operating for 1 year 5 months and 12 days.
| Name | CIOCHINA FANICA WHOLESALE LIMITED |
|---|---|
| Company number | 14899493 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
APARTMENT 1 35 SCARISBRICK NEW ROAD SOUTHPORT PR8 6QF |
|---|---|
| Country Of Origin | ENGLAND |
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 Fanica Ciochina Nationality: Romanian |
Dates: Monday, May 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CIOCHINA FANICA WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIOCHINA FANICA WHOLESALE LIMITED | 29 May 2023 |