Arriendo Ltd is a private limited company located at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Incorporated on 2023-01-17, this 1-year-old company is run by 1 director.
Director Yrea K., appointed on 17 January 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 14597683 |
| Date of Incorporation | Tue, 17th Jan 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | one year old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
Position: Director
Appointed: 17 January 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we researched, there is Leblo Holding B.v from Oosterh, Netherlands. This PSC is categorised as "a besloten vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Arriendo B.v that entered Oosterhout, Netherlands as the address. This PSC has a legal form of "a besloten vennootschap", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Yrea K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC .
Leblo Holding B.V
Europark 8 Verdieping 2, Oosterh, 4904 SX, Netherlands
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 64139123 |
| Notified on | 17 January 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Arriendo B.V
Europark 8 Verdieping 2, Oosterhout, 4904 SX, Netherlands
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 66462061 |
| Notified on | 17 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yrea K.
| Notified on | 17 January 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/16 filed on: 5th, February 2024 |
confirmation statement | Free Download (4 pages) |
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