Hughes Latam Holdings Ltd
- Company number
- 12737693
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Dissolved
- 1 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
Activities of venture and development capital companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRERA, Isabel | Director | 10 May 2023 | |
| PINERO, Andres | Director | 13 Jul 2020 | |
| PENARANDA, Guillermo Alberto Polo | Director | 2 Dec 2022 | 16 May 2026 |
| QCF SECRETARIES LIMITED | Corporate-Secretary | 25 Mar 2021 | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Andres Pinero | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
25 Dec 2021 | |
| Mr Andres Pinero | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 25 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | £10,000 | - |
| 31 Jul 2024 Dormant | £10,000 | - |
| 31 Jul 2023 Dormant | £10,000 | 0 |
| 31 Jul 2022 Dormant | £10,000 | - |
| 31 Jul 2021 Dormant | £10,000 | - |