RACEL MATRIZ UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Racel Matriz Uk Limited. The company was founded 16 years ago and was given the registration number 06429528. The firm's registered office is in LONDON. You can find them at 3a Ceylon Rd, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | RACEL MATRIZ UK LIMITED |
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| Company Number | : | 06429528 |
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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 | : | 16 November 2007 |
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| End of financial year | : | 30 November 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 3a Ceylon Rd, London, W14 0PZ |
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| Country Origin | : | |
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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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| Tea Cottage, 1 B Ceylon Road, London, England, W14 0PZ | Secretary | 01 October 2009 | Active |
| 1b, Tea Cottage, Ceylon Road, London, W14 0PZ | Director | 16 November 2007 | Active |
| Riverside One, 22 Hester Road, London, SW11 4AN | Corporate Secretary | 16 November 2007 | Active |
People with Significant Control
| Mr Domingo Cuadra Morales |
| Notified on | : | 04 March 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Tea Cottage, 1 B Ceylon Road, London, England, W14 0PZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Linda Llorca-Barrero |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1997 |
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| Nationality | : | British |
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| Country of residence | : | Spain |
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| Address | : | Las Aguedas 1, Bajo D,, Collado Villalba,, Madrid, Spain, 28002 |
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| Nature of control | : | - Significant influence or control as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)