DENIA & CIE LTD
Company number 13452474 · Monitor this company
Shareholders' funds
£80,000,000
Balance sheet as at 2024-06-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 2021-06-11
- Dissolved
- 2026-04-14
- Registered office
- 4385, 13452474 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Postcode
- CF14 8LH
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-06-30
- Financial year end
- 30 June
Confirmation statement
- Last statement dated
- 2025-06-10
Nature of business (SIC)
- 64205 Activities of financial services holding companies
- 64910 Financial leasing
- 64992 Factoring
- 70221 Financial management
Officers 4 current · 6 resigned
Fabio PASTORE
Secretary
Fabio PASTORE
Director
George SALIBA
Director
Jose Miguel, Mr. ARTILES
Director