LA GRANJA UK HOLDINGS LIMITED

4th Floor The Charlotte Building 4th Floor The Charlotte Building, London, W1T 1QL, United Kingdom
StatusACTIVE
Company No.05647302
CategoryPrivate Limited Company
Incorporated07 Dec 2005
Age18 years, 4 months, 21 days
JurisdictionEngland Wales

SUMMARY

LA GRANJA UK HOLDINGS LIMITED is an active private limited company with number 05647302. It was incorporated 18 years, 4 months, 21 days ago, on 07 December 2005. The company address is 4th Floor The Charlotte Building 4th Floor The Charlotte Building, London, W1T 1QL, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeAudit Exemption Subsidiary
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

70100Activities of head offices

Previous names

2023-08-25LA GRANJA UK HOLDINGS LIMITED
2005-12-07RIO TINTO PERU LIMITED

Confirmation Statment

Next due date21 Dec 2024
Next made up07 Dec 2024
Last made up07 Dec 2023

People

WATERTON-ZHOU, Kemi

Secretary

ACTIVE

Assigned on 25 Aug 2023

Current time on role 8 months, 3 days

ASHLEY, Gavin

Director

None

ACTIVE

Assigned on 25 Aug 2023

Current time on role 8 months, 3 days

GLADSTON, John

Director

None

ACTIVE

Assigned on 25 Aug 2023

Current time on role 8 months, 3 days

LYE, Andrew Norman Charles

Director

General Manager - Project Development & Growth

ACTIVE

Assigned on 25 Aug 2023

Current time on role 8 months, 3 days

PASCALL, Arthur Matthias

Director

None

ACTIVE

Assigned on 25 Aug 2023

Current time on role 8 months, 3 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for LA GRANJA UK HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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