Excelencias Espanolas Limited (reg no 09944358) is a private limited company incorporated on 2016-01-11 originating in England. The business has its registered office at 36 A Glebe Way, West Wickham BR4 0RL. Excelencias Espanolas Limited operates Standard Industrial Classification: 46380 - "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name Excelencias Espanolas Limited
Number 09944358
Date of Incorporation: Mon, 11th Jan 2016
End of financial year: 31 March
Address: 36 A Glebe Way, West Wickham, BR4 0RL
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

As for the 1 managing director that can be found in the business, we can name: Miguel F. (in the company from 11 January 2016). The Companies House lists 2 persons of significant control, namely: Maria S. owns 1/2 or less of shares, Miguel P. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 9,292 15,349 21,625 39,351 66,953 72,185 49,838
Fixed Assets - - - - - 3,414 22,242
Total Assets Less Current Liabilities 711 1,480 3,793 5,557 37,005 27,345 34,402

People with significant control

Maria S.
28 October 2020
Nature of control: 25-50% shares
Miguel P.
6 April 2016
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024/01/11
filed on: 14th, February 2024 | confirmation statement
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