ARAUCO WOOD LIMITED

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ARAUCO WOOD LIMITED

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Key Data

Status

Active

Company No.

14124110

Incorporation date

23/05/2022

Size

Full

Contacts

Registered address

Registered address

Suite 1, 7th Floor 50 Broadway, London SW1H 0BLCopy
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Latest events (Record since 23/05/2022)
dot icon25/05/2026
Confirmation statement made on 2026-05-23 with no updates
dot icon18/06/2025
Confirmation statement made on 2025-05-23 with updates
dot icon18/06/2025
Full accounts made up to 2024-12-31
dot icon20/09/2024
Full accounts made up to 2023-12-31
dot icon02/07/2024
Confirmation statement made on 2024-05-23 with updates
dot icon08/02/2024
Statement of capital following an allotment of shares on 2024-01-27
dot icon16/01/2024
Statement of capital following an allotment of shares on 2023-12-22
dot icon13/01/2024
Resolutions
dot icon11/01/2024
Full accounts made up to 2022-12-31
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon02/11/2023
Statement of capital following an allotment of shares on 2023-10-25
dot icon11/10/2023
Statement of capital following an allotment of shares on 2023-10-02
dot icon19/09/2023
Statement of capital following an allotment of shares on 2023-09-04
dot icon06/06/2023
Confirmation statement made on 2023-05-23 with updates
dot icon15/05/2023
Statement of capital following an allotment of shares on 2023-05-05
dot icon17/04/2023
Termination of appointment of Antonio Roberto Luque Guerrero as a director on 2023-04-04
dot icon17/04/2023
Appointment of Pablo Franzini as a director on 2023-04-04
dot icon11/03/2023
Director's details changed for Mr Matias Domeyko Cassel on 2023-03-11
dot icon11/03/2023
Director's details changed for Mr Cristian Eustaquio Infante Bilbao on 2023-03-11
dot icon11/03/2023
Director's details changed for Mr Antonio Roberto Luque Guerrero on 2023-03-11
dot icon11/03/2023
Director's details changed for Mr Felipe Guzman Rencoret on 2023-03-11
dot icon11/03/2023
Director's details changed for Mr Gianfranco Truffello Jijena on 2023-03-11
dot icon11/03/2023
Change of details for Mr Roberto Angelini Rossi as a person with significant control on 2023-03-11
dot icon11/03/2023
Change of details for Mrs Patricia Angelini Rossi as a person with significant control on 2023-03-11
dot icon08/03/2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-03-08
dot icon20/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-15
dot icon20/01/2023
Second filing of a statement of capital following an allotment of shares on 2022-12-16
dot icon11/01/2023
Statement of capital following an allotment of shares on 2022-12-16
dot icon11/01/2023
Statement of capital following an allotment of shares on 2022-12-15
dot icon10/01/2023
Resolutions
dot icon30/06/2022
Second filing of a statement of capital following an allotment of shares on 2022-06-20
dot icon30/06/2022
Resolutions
dot icon29/06/2022
Consolidation and sub-division of shares on 2022-06-17
dot icon29/06/2022
Statement of capital following an allotment of shares on 2022-06-28
dot icon27/06/2022
Redenomination of shares. Statement of capital 2022-06-17
dot icon24/06/2022
Statement of capital following an allotment of shares on 2022-06-20
dot icon23/05/2022
Current accounting period shortened from 2023-05-31 to 2022-12-31
dot icon23/05/2022
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/05/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ARAUCO WOOD LIMITED has not submitted financial statements

ARAUCO WOOD LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARAUCO WOOD LIMITED

ARAUCO WOOD LIMITED is an(a) Active company incorporated on 23/05/2022 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARAUCO WOOD LIMITED?

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ARAUCO WOOD LIMITED is currently Active. It was registered on 23/05/2022 .

Where is ARAUCO WOOD LIMITED located?

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ARAUCO WOOD LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does ARAUCO WOOD LIMITED do?

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ARAUCO WOOD LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for ARAUCO WOOD LIMITED?

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The latest filing was on 25/05/2026: Confirmation statement made on 2026-05-23 with no updates.