CHIQUITA HOLDINGS LIMITED
LONDON CAVENDISH GLOBAL LIMITED

Hellopages » Greater London » Westminster » W1K 1RA

Company number 09176675
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 3RD FLOOR, 25, PARK LANE, LONDON, ENGLAND, W1K 1RA
Home Country United Kingdom
Nature of Business 64201 - Activities of agricultural holding companies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Group of companies' accounts made up to 31 December 2015; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of CHIQUITA HOLDINGS LIMITED are www.chiquitaholdings.co.uk, and www.chiquita-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Chiquita Holdings Limited is a Private Limited Company. The company registration number is 09176675. Chiquita Holdings Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Chiquita Holdings Limited is 3rd Floor 25 Park Lane London England W1k 1ra. . BERNARDO, Ailton Geraldo is a Director of the company. CARTADE, Oliver Abraham is a Director of the company. CUTRALE, Graziela is a Director of the company. CUTRALE, Jose Henrique is a Director of the company. CUTRALE, Jose Luis is a Director of the company. CUTRALE JUNIOR, Jose Luis is a Director of the company. RUBINOFF, Michael Seth is a Director of the company. SAFRA, Jacob Joseph is a Director of the company. Director BATISTA, Fernando has been resigned. Director WAINBERG, Daniel has been resigned. Director WARNER, Philip John has been resigned. The company operates in "Activities of agricultural holding companies".


Current Directors

Director
BERNARDO, Ailton Geraldo
Appointed Date: 16 April 2015
70 years old
Director
CARTADE, Oliver Abraham
Appointed Date: 16 April 2015
49 years old
Director
CUTRALE, Graziela
Appointed Date: 22 August 2014
50 years old
Director
CUTRALE, Jose Henrique
Appointed Date: 16 April 2015
51 years old
Director
CUTRALE, Jose Luis
Appointed Date: 16 April 2015
79 years old
Director
CUTRALE JUNIOR, Jose Luis
Appointed Date: 16 April 2015
53 years old
Director
RUBINOFF, Michael Seth
Appointed Date: 16 April 2015
63 years old
Director
SAFRA, Jacob Joseph
Appointed Date: 16 April 2015
50 years old

Resigned Directors

Director
BATISTA, Fernando
Resigned: 16 April 2015
Appointed Date: 14 August 2014
56 years old
Director
WAINBERG, Daniel
Resigned: 16 April 2015
Appointed Date: 14 August 2014
57 years old
Director
WARNER, Philip John
Resigned: 16 April 2015
Appointed Date: 22 August 2014
62 years old

Persons With Significant Control

Jose Luis Cutrale
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joseph Yacoub Safra
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIQUITA HOLDINGS LIMITED Events

07 Jan 2017
Confirmation statement made on 14 August 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 December 2015
12 Aug 2016
Group of companies' accounts made up to 31 December 2014
03 May 2016
Current accounting period shortened from 31 December 2015 to 31 December 2014
21 Mar 2016
Registered office address changed from , C/O Herbert Smith Freehills Llp, Exchange House Primrose Street, London, EC2A 2EG to 3rd Floor, 25 Park Lane London W1K 1RA on 21 March 2016
...
... and 20 more events
10 Feb 2015
Redenomination of shares. Statement of capital 16 December 2014
  • USD 3.14
10 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2014
Appointment of Graziela Cutrale as a director on 22 August 2014
29 Aug 2014
Appointment of Philip John Warner as a director on 22 August 2014
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 2

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