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ABUELO HOLDINGS LIMITED

ABUELO HOLDINGS LIMITED is an active private limited company, incorporated on 21 July 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on John Street, London. The company's next accounts are due on 21 April 2023, and fall under the accounts category: No Accounts Filed. ABUELO HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13523712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 2EB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date21/04/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date03/08/2023
Last Made Up Date20/07/2022

Return

Next Due Date18/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
ABUELO HOLDINGS LIMITED

Directors

(The company's officers)
MR ALEJANDRO JOSE DE LA VEGA
(~65 year old Australian national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2021
MS CLOE ODETTE DE LA VEGA
(~28 year old Australian national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2021
MS LYNETTE MARGARET DE LA VEGA
(~61 year old Australian national)
10 JOHN STREET, LONDON, WC1N 2EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2021

Shareholders

(Persons of Significant Control)
Ms Lynette Margaret De La Vega
(~61 year old Australian national)
10 John Street, London, WC1N 2EB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/07/2021
Mr Alejandro Jose De La Vega
(~65 year old Australian national)
10 John Street, London, WC1N 2EB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/07/2021
Ms Cloe Odette De La Vega
(~28 year old Australian national)
10 John Street, London, WC1N 2EB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/07/2021

Connections

(Shared officers)
MAMA FUEGO LIMITED
  • MR ALEJANDRO JOSE DE LA VEGA
  • MS LYNETTE MARGARET DE LA VEGA
  • MR ALEJANDRO JOSE DE LA VEGA
  • MR ALEJANDRO JOSE DE LA VEGA
  • MS LYNETTE MARGARET DE LA VEGA
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABUELO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 2EB.

Map of ABUELO HOLDINGS LIMITED at local scale
Map of ABUELO HOLDINGS LIMITED at local scale
Map of ABUELO HOLDINGS LIMITED at district scale
Map of ABUELO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2EB

Other companies with registered offices in WC1N 2EB:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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