PUENTE HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PUENTE HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUENTE HOLDING LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362341. The accounts status is GROUP and accounts are next due on 30/09/2024.
PUENTE HOLDING LIMITED was incorporated 9 years ago on 19/12/2014 and has the registered number: 09362341. The accounts status is GROUP and accounts are next due on 30/09/2024.
PUENTE HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 NEW STREET SQUARE
LONDON
EC4A 3BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS DOROTEA LEONOR GOMPERTZ DE CAPURRO | Sep 1952 | Argentine | Director | 2021-10-01 | CURRENT |
MR GREGORIO XAVIER SAICHIN | May 1960 | Argentine,British | Director | 2023-08-01 | CURRENT |
FEDERICO TOMASEVICH | Mar 1976 | Argentine | Director | 2014-12-19 | CURRENT |
MR ROBERTO HELBLING | Jun 1962 | Argentine | Director | 2021-10-01 | CURRENT |
JUAN JOSE VARELA | Mar 1973 | Uruguayan | Director | 2015-12-30 UNTIL 2017-05-30 | RESIGNED |
MR GONZALO MIGUEL SPINEDI | May 1981 | Argentine | Director | 2018-12-20 UNTIL 2021-10-01 | RESIGNED |
MR FERNANDO RECALDE | Jul 1964 | American | Director | 2021-11-01 UNTIL 2022-11-01 | RESIGNED |
MR ALEJANDRO JAVIER KERSCHEN AGUIRRE | Nov 1961 | British | Director | 2021-10-01 UNTIL 2023-07-12 | RESIGNED |
IN??S MARIA TARIGO BERETERVIDE | Jan 1981 | Uruguayan | Director | 2014-12-19 UNTIL 2015-12-29 | RESIGNED |
MR ENRIQUE HORACIO BOILINI | Jun 1961 | American,Argentine | Director | 2021-10-01 UNTIL 2022-03-03 | RESIGNED |
ANA MARIA CORVALAN | Sep 1959 | British | Director | 2015-03-05 UNTIL 2018-12-20 | RESIGNED |
INES MARIA TARIGO BERETERVIDE | Jan 1981 | Uruguayan | Director | 2017-05-31 UNTIL 2019-02-06 | RESIGNED |
MR MARCOS ERNST WENTZEL | Nov 1976 | Argentine | Director | 2019-02-06 UNTIL 2021-10-01 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2014-12-19 UNTIL 2014-12-19 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-19 UNTIL 2017-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Federico Tomasevich | 2016-04-06 | 3/1976 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |