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PUENTE HOLDING LIMITED - 2 New Street Square, London, EC4A 3BZ, United Kingdom
Company Information
- Company registration number
- 09362341
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 New Street Square
- London
- EC4A 3BZ
- United Kingdom 2 New Street Square, London, EC4A 3BZ, United Kingdom UK
Management
- Managing Directors
- TOMASEVICH, Federico
- GOMPERTZ DE CAPURRO, Dorotea Leonor
- HELBLING, Roberto
- KERSCHEN AGUIRRE, Alejandro Javier
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-19
- Age Of Company 2014-12-19 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Federico Tomasevich
- Federico Tomasevich
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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PUENTE HOLDING LIMITED Company Description
- PUENTE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09362341. Its current trading status is "live". It was registered 2014-12-19. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 2 New Street Square .
Get PUENTE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Puente Holding Limited - 2 New Street Square, London, EC4A 3BZ, United Kingdom
- 2014-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-06-09) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-09) - AD01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-08-04) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-10) - RP04CS01
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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change-to-a-person-with-significant-control (2021-04-20) - PSC04
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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accounts-with-accounts-type-group (2021-09-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-group (2020-08-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-06-20) - AA
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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termination-director-company-with-name-termination-date (2019-02-21) - TM01
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-02-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-04) - AD01
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confirmation-statement (2018-02-23) - CS01
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accounts-with-accounts-type-group (2018-12-07) - AA
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-08-02) - AA
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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appoint-person-director-company-with-name-date (2017-08-21) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-27) - AA
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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change-account-reference-date-company-current-shortened (2015-12-07) - AA01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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change-person-director-company-with-change-date (2015-02-25) - CH01
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change-account-reference-date-company-current-extended (2015-02-27) - AA01
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resolution (2015-03-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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capital-allotment-shares (2015-03-23) - SH01
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capital-alter-shares-consolidation (2015-03-23) - SH02
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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capital-allotment-shares (2015-03-24) - SH01
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capital-allotment-shares (2015-03-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-19) - AR01
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capital-allotment-shares (2015-11-10) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-12-19) - NEWINC