Caixa Denia Ltd
- Active
- Dormant
- 3 years
- Real address
- 6 directors
- No owners
No operations
Field of Operation
Summary
Caixa Denia Ltd is a private limited company registered in England/Wales with the registration number 13583287. The company was founded three years ago on August 24, 2021, and registered at CF14 8LH, Cardiff, 13583287 - COMPANIES HOUSE DEFAULT ADDRESS. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the financial leasing, the factoring, the administration of financial markets, the financial management industries. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has six directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 2 years
- 87
-
Resident of United States
-
Individual
- 2 years
- 88
-
Resident of United Kingdom
-
Individual
- 2 years
- 82
-
Resident of United States
-
Individual
- 2 years
- 29
-
Resident of United States
-
Individual
- 3 years
-
Resident of United States
Last reports
The latest confirmation statement submitted eleven months ago.
Last news
-
Compulsory strike-off action has been suspendedDownload 1 page pdf report
-
First Gazette notice for compulsory strike-offDownload 1 page pdf report
-
Address of officer Mr. Manuel Antonio Alvarez changed to 13583287 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-21Download 1 page pdf report
FAQ about Caixa Denia Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!