LA GRANJA HOLDINGS NOMINEES LIMITED
Activities of head offices
LA GRANJA HOLDINGS NOMINEES LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
The Heal's Building 1 Alfred Mews 2nd Floor London W1T 7AA United Kingdom
Credit Report
Discover LA GRANJA HOLDINGS NOMINEES LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Cash in Bank
N/A
Net Assets
-£30.00k
Total Liabilities
£30.00k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| David Silvestro | Director | Active |
| Marcel Anthony Jones | Secretary | Active |
| Sarah Elizabeth Highton Comber | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
La Granja Uk Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-17 with no updates | View(3 pages) |
| 13 Oct 2025 | Officers | Change to director Mrs Sarah Elizabeth Highton Comber on 2025-09-15 | View(2 pages) |
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(22 pages) |
| 29 Sept 2025 | Persons With Significant Control | Change to La Granja Uk Holdings Limited as a person with significant control on 2025-09-15 | View(2 pages) |
| 16 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Confirmation statement made on 2025-11-17 with no updates
Change to director Mrs Sarah Elizabeth Highton Comber on 2025-09-15
Change to La Granja Uk Holdings Limited as a person with significant control on 2025-09-15
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-17 with no updates
3 months ago on 17 Nov 2025
Change to director Mrs Sarah Elizabeth Highton Comber on 2025-09-15
4 months ago on 13 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 2 Oct 2025
Change to La Granja Uk Holdings Limited as a person with significant control on 2025-09-15
4 months ago on 29 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 16 Sept 2025