Falabella Digital Business Ltd (number 13827426) is a private limited company established on 2022-01-04 in United Kingdom. This enterprise is located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Falabella Digital Business Ltd is operating under Standard Industrial Classification code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Falabella Digital Business Ltd
Number 13827426
Date of Incorporation: 2022-01-04
End of financial year: 31 December
Address: 3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Gonzalo S. (appointed on 04 January 2022). The Companies House reports 19 persons of significant control, namely: Teresa S. has over 3/4 of shares, 3/4 to full of voting rights, Sandro S. has over 3/4 of shares, 3/4 to full of voting rights, Piero S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Teresa S.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sandro S.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Piero S.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carlo S.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
María K.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Carlos H.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pedro H.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sebastian D.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Juan D.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jose D.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Barbara D.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Juan C.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paola C.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Giorgianna C.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maria C.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Juan C.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sergio C.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matias C.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sebastian A.
4 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
(CS01) Confirmation statement with updates Wed, 3rd Jan 2024
filed on: 26th, January 2024 | confirmation statement
Free Download (4 pages)