FALABELLA DIGITAL LTD - ALTRINCHAM


Company Profile Company Filings

Overview

FALABELLA DIGITAL LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
FALABELLA DIGITAL LTD was incorporated 2 years ago on 30/03/2022 and has the registered number: 14013418. The accounts status is FULL and accounts are next due on 30/09/2024.

FALABELLA DIGITAL LTD - ALTRINCHAM

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 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GONZALO RAúL SMITH FERRER Jan 1971 Chilean Director 2022-03-30 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-03-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Falabella Digital Business Ltd 2022-03-30 Altrincham   Cheshire 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
FALABELLA DIGITAL BUSINESS LTD ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FALABELLA DEVELOPMENT LTD ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FALABELLA MARKETPLACE LTD ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FALABELLA DELIVERY LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FALABELLA PAY LTD ALTRINCHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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