Codere Finance 2 (UK) Limited is a private limited company situated at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-07-16, this 3-year-old company is run by 1 director.
Director Christopher B., appointed on 29 July 2022.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was sent on 2023-07-16 and the due date for the subsequent filing is 2024-07-30. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 1, 7th Floor |
| Office Address2 | 50 Broadway |
| Town | London |
| Post code | SW1H 0BL |
| Country of origin | United Kingdom |
| Registration Number | 12748135 |
| Date of Incorporation | Thu, 16th Jul 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 29 July 2022
Position: Corporate Secretary
Appointed: 05 August 2020
The list of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Codere S.a. from Alcobendas, Spain. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Codere S.A.
26 Avenida De Bruselas, Alcobendas, Madrid, 28108, Spain
| Legal authority | Spain |
| Legal form | Corporate |
| Country registered | Spain |
| Place registered | Spain |
| Registration number | A-87,172,003 |
| Notified on | 16 July 2020 |
| Ceased on | 16 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 17 377 | |
| Current Assets | 47 670 | 18 577 |
| Debtors | 47 670 | 1 200 |
| Other Debtors | 47 670 | |
| Other | ||
| Accrued Liabilities | 5 760 | 138 500 |
| Amounts Owed To Group Undertakings | 768 809 | |
| Average Number Employees During Period | 2 | |
| Creditors | 787 841 | 143 045 |
| Net Current Assets Liabilities | -740 171 | -124 468 |
| Number Shares Issued Fully Paid | 100 | |
| Par Value Share | 1 | |
| Prepayments | 1 200 | |
| Total Assets Less Current Liabilities | -740 171 | -124 468 |
| Trade Creditors Trade Payables | 13 272 | 4 545 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 16th, August 2023 |
accounts | Free Download (7 pages) |
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