CAJA RURAL DE DENIA LTD

Company Number

09857525

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

1 UBO listed, please log in to see this data

Registered Address

15 Maiden Lane
3 - Floor, Covent Garden
London
WC2E 7NG
England

Industry Codes

64.19/1: Banks (UK SIC Classification 2007)
64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
64.91: Financial leasing (UK SIC Classification 2007)
64.92/2: Activities of mortgage finance companies (UK SIC Classification 2007)
64.99/2: Factoring (UK SIC Classification 2007)
64.19: Other monetary intermediation (European Community NACE Rev 2)
6419: Other monetary intermediation (UN ISIC Rev 4)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)
64.91: Financial leasing (European Community NACE Rev 2)
6491: Financial leasing (UN ISIC Rev 4)
64.92: Other credit granting (European Community NACE Rev 2)
6492: Other credit granting (UN ISIC Rev 4)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Directors / Officers

7 officers available, please log in to see this data

Inactive Directors / Officers

8 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Mar 2024 (UK Crown Copyright)

Financial Summary

See Full Accounts filing

Statements of control (by this company)

Date	Description	Mechanisms
2021-04-17	CAJA DE AHORROS DE DENIA INC (Florida (US)) controls CAJA RURAL DE DENIA LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control		details
2021-01-15	Mr Fabio Pastore controls CAJA RURAL DE DENIA LTD (United Kingdom)	Significant Influence Or Control	historic	details
2018-02-08	TOP DELIGHT LTD (United Kingdom) controls CAJA RURAL DE DENIA LTD (United Kingdom)	Share Ownership, Voting Rights	historic	details
2016-07-01	Mr Fabio Pastore controls CAJA RURAL DE DENIA LTD (United Kingdom)	Significant Influence Or Control	historic	details

Filings

63 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
64.91	Financial leasing	UK SIC Classification 2007	details
64.99/2	Factoring	UK SIC Classification 2007	details
64.20/5	Activities of financial services holding companies	UK SIC Classification 2007	details
64.92/2	Activities of mortgage finance companies	UK SIC Classification 2007	details
64.19/1	Banks	UK SIC Classification 2007	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed March 2 2024

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

A very different type of data company

Find out more