PUENTE HOLDING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 09362341
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 25,375,255 . The most likely internet sites of PUENTE HOLDING LIMITED are www.puenteholding.co.uk, and www.puente-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Puente Holding Limited is a Private Limited Company. The company registration number is 09362341. Puente Holding Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of Puente Holding Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CORVALAN, Ana Maria is a Director of the company. TOMASEVICH, Federico is a Director of the company. VARELA, Juan Jose is a Director of the company. Director BERETERVIDE, Inés Maria Tarigo has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 December 2014
Director
CORVALAN, Ana Maria
Appointed Date: 05 March 2015
66 years old
Director
TOMASEVICH, Federico
Appointed Date: 19 December 2014
49 years old
Director
VARELA, Juan Jose
Appointed Date: 30 December 2015
52 years old

Resigned Directors

Director
BERETERVIDE, Inés Maria Tarigo
Resigned: 29 December 2015
Appointed Date: 19 December 2014
44 years old
Director
WESTON, Clive
Resigned: 19 December 2014
Appointed Date: 19 December 2014
53 years old

Persons With Significant Control

Federico Tomasevich
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PUENTE HOLDING LIMITED Events

13 Mar 2017
Confirmation statement made on 2 February 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 25,375,255
23 Feb 2016
Appointment of Juan Jose Varela as a director on 30 December 2015
17 Feb 2016
Termination of appointment of Inés Maria Tarigo Beretervide as a director on 29 December 2015
...
... and 16 more events
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP .01
02 Feb 2015
Termination of appointment of Clive Weston as a director on 19 December 2014
22 Jan 2015
Appointment of Ines Tarigo Beretervide as a director on 19 December 2014
21 Jan 2015
Appointment of Federico Tomasevich as a director on 19 December 2014
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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