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CIBANNCA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cibannca Holdings Limited. The company was founded 5 years ago and was given the registration number 11931699. The firm's registered office is in LONDON. You can find them at C/o Buzzacott Llp, 130 Wood Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CIBANNCA HOLDINGS LIMITED
Company Number:11931699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Dover Street, London, England, W1S 4LY

Director21 March 2024Active
26, Dover Street, London, England, W1S 4LY

Director08 April 2019Active
26, Dover Street, London, England, W1S 4LY

Director21 March 2024Active
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director20 August 2022Active
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director08 April 2019Active
26, Dover Street, London, England, W1S 4LY

Director20 August 2022Active
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director08 April 2019Active
C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL

Director08 April 2019Active

People with Significant Control

Isabela Herrera
Notified on:01 September 2022
Status:Active
Date of birth:September 1999
Nationality:Italian
Country of residence:England
Address:26, Dover Street, London, England, W1S 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Julio Cesar Herrera
Notified on:01 September 2022
Status:Active
Date of birth:December 1996
Nationality:Italian
Country of residence:England
Address:26, Dover Street, London, England, W1S 4LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr. Julio Herrera
Notified on:08 April 2019
Status:Active
Date of birth:December 1971
Nationality:Italian
Country of residence:United Kingdom
Address:C/O Buzzacott Llp, 130 Wood Street, London, United Kingdom, EC2V 6DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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