FRUITS FINCO 3 LIMITED - LONDON


Company Profile Company Filings

Overview

FRUITS FINCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRUITS FINCO 3 LIMITED was incorporated 1 years ago on 31/03/2023 and has the registered number: 14772743. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/05/2024.

FRUITS FINCO 3 LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/05/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALVARO MUNOZ BERAZA Aug 1966 Spanish Director 2023-08-09 CURRENT
AMALIO FUSTER FERNANDEZ-DELGADO Mar 1980 Spanish Director 2023-08-09 CURRENT
MR AMALIO FUSTER FERNANDEZ-DELGADO Secretary 2023-08-09 CURRENT
MRS TALIDA MANOLACHE May 1986 Dutch Director 2023-03-31 UNTIL 2023-08-09 RESIGNED
MR THOMAS EDWARD SPICER Jan 1982 British Director 2023-03-31 UNTIL 2023-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fruits Bidco Ltd 2023-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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