DE LE CUONA UK HOLDINGS LIMITED

DE LE CUONA UK HOLDINGS LIMITED is an active private limited company, incorporated on 28 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cowley Mill Road, Uxbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DE LE CUONA UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13943105
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BROOK BUSINESS CENTRE
Address Line 2COWLEY MILL ROAD
Post TownUXBRIDGE
CountryUNITED KINGDOM
PostcodeUB8 2FX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date28/03/2023
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:
DE LE CUONA UK HOLDINGS LIMITED

Directors

(The company's officers)
MS BERNADETTE MARIE DE LE CUONA
(~71 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2022
MR GRANT RODERICK PEARSON
(~61 year old British national)
3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, UB8 2FX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2022

Shareholders

(Persons of Significant Control)
Ms Bernadette Marie De Le Cuona
(~71 year old British national)
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/02/2022

Connections

(Shared officers)
  • BERNADETTE MARIE DE LE CUONA
  • MR GRANT RODERICK PEARSON
DE LE CUONA HOLDINGS LIMITED
  • MS BERNADETTE MARIE DE LE CUONA
  • MR GRANT RODERICK PEARSON
  • MS BERNADETTE MARIE DE LE CUONA
  • MR GRANT RODERICK PEARSON
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)

DE LE CUONA UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, UB8 2FX.

Map of DE LE CUONA UK HOLDINGS LIMITED at local scale
Map of DE LE CUONA UK HOLDINGS LIMITED at local scale
Map of DE LE CUONA UK HOLDINGS LIMITED at district scale
Map of DE LE CUONA UK 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 UB8 2FX

Other companies with registered offices in UB8 2FX:

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)