Chiquita Holdings Limited
- Company number
- 09176675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2014
- Nature of business
- Activities of agricultural holding companies
- Corporate group
- Cutrale Group Holdings Limited (3 companies)
Registered office
Previous names
- Cavendish Global Limited (until 29 May 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARNER, Philip John | Director | 24 Sep 2026 | |
| KNOBLOCH, Sascha Daniel | Director | 10 Dec 2019 | |
| RUBINOFF, Michael Seth | Director | 16 Apr 2015 | |
| CUTRALE JUNIOR, Jose Luis | Director | 16 Apr 2015 | |
| SAFRA, Jacob Joseph | Director | 16 Apr 2015 | 24 Sep 2026 |
| CUTRALE, Jose Henrique | Director | 16 Apr 2015 | 24 Sep 2026 |
| CUTRALE, Graziela | Director | 22 Aug 2014 | 24 Sep 2026 |
| MICHAAN, Edmond | Director | 10 Dec 2019 | 31 Aug 2022 |
| CUTRALE, Jose Luis | Director | 16 Apr 2015 | 17 Aug 2022 |
| BERNARDO, Ailton Geraldo | Director | 16 Apr 2015 | 4 Dec 2019 |
| CARTADE, Oliver Abraham | Director | 16 Apr 2015 | 4 Dec 2019 |
| WARNER, Philip John | Director | 22 Aug 2014 | 16 Apr 2015 |
| BATISTA, Fernando | Director | 14 Aug 2014 | 16 Apr 2015 |
| WAINBERG, Daniel | Director | 14 Aug 2014 | 16 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cutrale Group Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2021 | |
| Jose Luis Cutrale | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Mar 2021 |
| Joseph Yacoub Safra | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Dec 2020 |
Accounts
Connections
Owned by
Chiquita Holdings Limited → Cutrale Group Holdings Limited
Controls
- Chiquita FC Limited (10210046)
Directors’ other companies
- KNOBLOCH, Sascha Daniel - Director at Sihl Holdings Limited
Companies at the same address
- Burlingtown Investments LLP (OC306429)
- Chiquita FC Limited (10210046)