Caja De Ahorros De Denia Ltd

  • Active
  • Dormant
  • Holding
  • 10 years
  • Confirmation overdue 2 months
  • Real address
  • 6 directors
  • 1 owner

Field of Operation

Activities of financial services holding companies
64205 9356 companies
Financial leasing
64910 1473 companies
Activities of mortgage finance companies
64922 5433 companies
Factoring
64992 465 companies

Summary

Caja De Ahorros De Denia Ltd is a private limited company registered in England/Wales with the registration number 09668765. The company was founded ten years ago on July 03, 2015, and registered at CF14 8LH, Cardiff, 09668765 - 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 activities of financial services holding companies, the financial leasing, the activities of mortgage finance companies, the factoring industries. Officially, it has one owner or PSCs, 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.

Owners & PSC

  • 4 years
  • 11
  • 25%+

Managers

  • 2 years
  • 80
Director and company secretary
  • 2 years
  • 83
Secretary
  • 3 years
  • 24
Marketing director
  • 4 years
  • 193
President & group ceo
  • 4 years
  • 21
Financial controller
See other directors

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Address of officer Mr. Manuel Antonio Alvarez changed to 09668765 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-21
See all events

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