| Company Name | Merabell Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10890127 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2017(6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Felipe Jose Izquierdo |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Garth Close Kingston Upon Thames KT2 5PA |
| Director Name | Mr Luis Miguel Izquierdo |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Garth Close Kingston Upon Thames KT2 5PA |
| Director Name | Ms Maria Del Mar Izquierdo |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Garth Close Kingston Upon Thames KT2 5PA |
| Director Name | Mr Edoardo Jose Izquierdo |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Garth Close Kingston Upon Thames KT2 5PA |
| Director Name | Mr Giangregorio Izquierdo |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Restauranteur |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Garth Close Kingston Upon Thames KT2 5PA |
| Secretary Name | Ms Maria Del Mar Izquierdo |
|---|---|
| Status | Current |
| Appointed | 31 July 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Garth Close Kingston Upon Thames KT2 5PA |
Location
| Registered Address | 2 Garth Close Kingston Upon Thames KT2 5PA |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Tudor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Filing History
| 2 August 2023 | Confirmation statement made on 30 July 2023 with updates (4 pages) |
|---|---|
| 21 July 2023 | Change of details for Mr Eduardo Jose Izquierdo Munari as a person with significant control on 20 July 2023 (2 pages) |
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
| 1 August 2022 | Confirmation statement made on 30 July 2022 with updates (5 pages) |
| 5 April 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 28 October 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 26 October 2021 | Director's details changed for Mr Giangregorio Gregorio Izquierdo on 8 October 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 30 July 2021 with updates (5 pages) |
| 31 March 2021 | Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page) |
| 14 January 2021 | Registered office address changed from 27F the Quadrant Richmond Surrey TW9 1DN United Kingdom to 2 Garth Close Kingston upon Thames KT2 5PA on 14 January 2021 (1 page) |
| 12 November 2020 | Director's details changed for Mr Eduardo Jose Izquierdo Munari on 11 November 2020 (2 pages) |
| 5 October 2020 | Statement of capital following an allotment of shares on 18 September 2017
|
| 31 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 31 July 2017 | Incorporation Statement of capital on 2017-07-31
|
| 31 July 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 31 July 2017 | Incorporation Statement of capital on 2017-07-31
|
| 31 July 2017 | Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |