NATRA CHOCOLATE UK LIMITED - LONDON


Company Profile Company Filings

Overview

NATRA CHOCOLATE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NATRA CHOCOLATE UK LIMITED was incorporated 10 years ago on 17/12/2013 and has the registered number: 08818191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NATRA CHOCOLATE UK LIMITED - LONDON

This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ARCHER, EVRARD & SIGURDSSON LLP, FORFAR HOUSE
LONDON
SW12 8EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GABRIEL OSCAR CRAVERO Dec 1968 Belgian Director 2024-05-30 CURRENT
MR JACQUES MARC ABEILLE May 1966 French Director 2024-05-30 CURRENT
MR ANTONIO OBIETA VILALLONGA Feb 1959 Spanish Director 2017-01-25 UNTIL 2017-02-28 RESIGNED
MR DOMINIQUE FRANCISCO LUNA TUDELA Dec 1967 Belgian Director 2017-02-28 UNTIL 2024-05-30 RESIGNED
MR JUAN IGNACIO DIONIS TRENOR Sep 1960 Spanish Director 2016-09-02 UNTIL 2017-01-25 RESIGNED
ANJA SABINE BERGER Jul 1969 German Director 2013-12-17 UNTIL 2016-09-02 RESIGNED
MR PABLO POMARES ALONSO Feb 1966 Spanish Director 2020-06-12 UNTIL 2021-04-30 RESIGNED
MR RAIMON TRIAS FITA Aug 1979 Spanish Director 2021-07-01 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seashell Midco 4 Limited 2024-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Natra S.A. 2016-04-06 - 2024-01-16 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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