AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED - LONDON


Company Profile Company Filings

Overview

AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIRLINE CATERING & RETAIL INVEST BRAZIL LIMITED was incorporated 1 years ago on 07/02/2023 and has the registered number: 14645381. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.

AIRLINE CATERING & RETAIL INVEST BRAZIL 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 / 12 30/09/2024

Registered Office

6TH FLOOR
LONDON
W1B 5DG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRUFFLE UK BIDCO FOUR LIMITED (until 01/11/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DOREEN ALLDREAD Aug 1984 German,British Director 2023-10-24 CURRENT
MR MARTYN CHRISTOPHER CRYER Oct 1981 British Director 2023-02-07 CURRENT
MR JANNO GROENE Dec 1985 German Director 2023-10-12 CURRENT
MR RENE ALEXANDER HERZOG Feb 1971 German Director 2023-10-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Iv Uk Acquico Four Limited 2023-02-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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