OpenCompanies

Agrohispania International Ltd

Company number
14732903
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Mar 2023
Nature of business
Manufacture of essential oils

Registered office

International House
10 Beaufort Court, Admirals Way
London
E14 9XL

Officers

NameRoleAppointedResigned
BEDIA URIBE, Lander Director 15 Mar 2023 17 May 2023
SAINZ RUIZ, Alejandro Director 15 Mar 2023 17 May 2023
VESPERINAS PEDRO, Alfonso Director 15 Mar 2023 17 May 2023
YUSTI CALDERON, Jose Director 15 Mar 2023 17 May 2023
CRIADO CUEVAS, Igor Director 15 Mar 2023 17 May 2023
GARCIA PESQUERA, Isaac Director 15 Mar 2023 17 Sep 2024
CARPIO MANZANO, Alberto Director 15 Mar 2023 17 Sep 2024
CARPIO MANZANO, Javier Director 15 Mar 2023

Control

NameNature of controlNotifiedCeased
Alberto Carpio Manzano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Mar 2023 5 May 2025
Javier Carpio Manzano Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Mar 2023 5 May 2025
Mr Isaac Garcia Pesquera Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Mar 2023 5 May 2025
Global International Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2025

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £100,000 £30,000
31 Mar 2024 Dormant £100,000 £30,000

Connections

Companies at the same address

Data