Darouiche Holdings Ltd
- Company number
- 12159879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2019
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAROUICHE MONTENEGRO, Omar Said | Director | 16 Aug 2019 | |
| VIVEROS OLIVERA, Leidy Diana | Director | 16 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Omar Said Darouiche Montenegro | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £3,533 | - | 1 |
| 31 Aug 2024 | £2,230 | - | 1 |
| 31 Aug 2023 | £301 | - | 1 |
| 31 Aug 2022 | £331 | - | 1 |
| 31 Aug 2021 | £452 | - | - |
| 31 Aug 2020 Dormant | £1 | £1 | - |
Connections
Registered address
45,537 companies are registered at this address - likely a registration agent.