Cibanca Finance Group Limited
- Company number
- 11931699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2019
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Cibannca Holdings Limited (until 23 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRERA, Isabela | Director | 21 Mar 2024 | |
| HERRERA, Julio Cesar | Director | 21 Mar 2024 | |
| HERRERA, Jose Francisco | Director | 8 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Julio Herrera | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Apr 2019 | 1 Sep 2022 |
| Isabela Herrera | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Sep 2022 | |
| Mr Julio Cesar Herrera | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £1,000 | - | - |
| 31 Dec 2024 Dormant | £1,000 | - | - |
| 31 Dec 2023 Dormant | £1,000 | - | - |
| 31 Dec 2022 Dormant | £1,000 | - | 0 |
| 31 Dec 2021 Dormant | £1,000 | £1,000 | - |
| 31 Dec 2020 Dormant | £1,000 | £1,000 | - |
| 30 Apr 2020 Dormant | £1,000 | £1,000 | - |
Connections
Companies at the same address
- Aragon Financial Group Limited (17131006)
- Augusta Aw109s Aero Limited (15219840)
- Banvelca Finance Group Limited (13450629)
- Basuto Security Ltd (16796346)
- Britannia Global Consulting Limited (12226921)
- Casa Dio Holding Limited (11817695)
- Casa Dio London Limited (12131619)
- Cibanca & Company Limited (14325315)
- House Of Herrera Limited (14354292)
- Intermedia Group Limited (12276199)