OpenCompanies

Rentals Group Marbella Ltd

Company number
13547594
Status
Dissolved
Type
Private Limited Company
Incorporated
4 Aug 2021
Dissolved
15 Oct 2024
Nature of business
Other holiday and other collective accommodation
Business and domestic software development
Web portals
Management of real estate on a fee or contract basis
Corporate group
Bergendorffs Holding Ltd (3 companies)

Registered office

2 Frederick Street
Kings Cross
London
WC1X 0ND

Control

NameNature of controlNotifiedCeased
Mrs Shno Shana Bergendorff Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
4 Aug 2021
Mr Sonny Oskar Daniel Bergendorff Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
4 Aug 2021
Bergendorffs Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Aug 2021

Accounts

Year ended Net assets Employees
31 Aug 2022 -£4,774 0

Connections

Owned by

Rentals Group Marbella Ltd → Bergendorffs Holding Ltd

Registered address

1,753 companies are registered at this address - likely a registration agent.

Data