DINLAS TRADING COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dinlas Trading Company Ltd. The company was founded 4 years ago and was given the registration number 12623174. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Company Information
Name | : | DINLAS TRADING COMPANY LTD |
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Company Number | : | 12623174 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 26 May 2020 |
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Industry Codes | : | - 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- 46190 - Agents involved in the sale of a variety of goods
- 46460 - Wholesale of pharmaceutical goods
- 73110 - Advertising agencies
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Office Address & Contact
Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Esteban Holsman, Via Agusta 29 - Planta 6th Floor, Barcelona, Barcelona, Spain, 08006 | Director | 26 May 2020 | Active |
128, City Road, London, United Kingdom, EC1V 2NX | Director | 26 May 2020 | Active |
Esteban Holsman, Via Agusta 29 - Planta 6th Floor, Barcelona, Barcelona, Spain, 08006 | Director | 26 May 2020 | Active |
People with Significant Control
Mrs Laetitia Maria Holsman |
Notified on | : | 26 May 2020 |
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Status | : | Active |
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Date of birth | : | October 1972 |
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Nationality | : | Swiss |
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Country of residence | : | United Kingdom |
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Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as trust
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Mr Esteban Eduardo Holsman |
Notified on | : | 26 May 2020 |
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Status | : | Active |
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Date of birth | : | September 1977 |
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Nationality | : | Italian |
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Country of residence | : | Spain |
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Address | : | Esteban Holsman, Via Agusta 29 - Planta 6th Floor, Barcelona, Spain, 08006 |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Ms Ghislaine Laetitia Rondez Lopez |
Notified on | : | 26 May 2020 |
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Status | : | Active |
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Date of birth | : | March 1971 |
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Nationality | : | Spanish |
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Country of residence | : | United Kingdom |
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Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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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 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)