13794746 LTD - CARDIFF


Company Profile Company Filings

Overview

13794746 LTD is a Private Limited Company from CARDIFF and has the status: Active.
13794746 LTD was incorporated 2 years ago on 10/12/2021 and has the registered number: 13794746. The accounts status is DORMANT and accounts are next due on 30/09/2024.

13794746 LTD - CARDIFF

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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

4385
13794746 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA MARINE HOLDING LIMITED (until 05/12/2022)

Confirmation Statements

Last Statement Next Statement Due
09/12/2022 23/12/2023

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUSTAVO HOFFMANN SCHLIEPER Jan 1979 Brazilian Director 2021-12-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gustavo Hoffmann Schlieper 2021-12-10 1/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPITA MARINE LIMITED CARDIFF Active MICRO ENTITY 82110 - Combined office administrative service activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 13794746 LTD 2023-08-17 31-12-2022 £1 equity

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