PUENTE HOLDING LIMITED

Key Data

Status

Active

Company No.

09362341

Incorporation date

19/12/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

16/02/2026

Appointment of Mr Marcos Ernst Wentzel as a director on 2026-01-01

View PDF (2 pages)

16/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

03/02/2026

Appointment of Mr Emilio Agustin Ilac as a director on 2026-01-01

View PDF (2 pages)

15/01/2026

Termination of appointment of Alejandro Javier Kerschen Aguirre as a director on 2025-12-31

View PDF (1 pages)

21/07/2025

Group of companies' accounts made up to 2024-12-31

View PDF (69 pages)

15/04/2025

Appointment of Mr Alejandro Javier Kerschen Aguirre as a director on 2025-04-01

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

10/01/2025

Termination of appointment of Gregorio Xavier Saichin as a director on 2024-12-31

View PDF (1 pages)

22/08/2024

Termination of appointment of Dorotea Leonor Gompertz De Capurro as a director on 2024-07-31

View PDF (1 pages)

14/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (68 pages)

25/06/2024

Termination of appointment of Roberto Helbling as a director on 2024-05-31

View PDF (1 pages)

04/03/2024

Director's details changed for Federico Tomasevich on 2024-02-02

View PDF (2 pages)

04/03/2024

Change of details for Federico Tomasevich as a person with significant control on 2024-02-02

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

09/08/2023

Appointment of Mr Gregorio Xavier Saichin as a director on 2023-08-01

View PDF (2 pages)

24/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (68 pages)

17/07/2023

Termination of appointment of Alejandro Javier Kerschen Aguirre as a director on 2023-07-12

View PDF (1 pages)

09/06/2023

Director's details changed for Federico Tomasevich on 2014-12-19

View PDF (2 pages)

09/05/2023

Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ on 2023-05-09

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

02/11/2022

Termination of appointment of Fernando Recalde as a director on 2022-11-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

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

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PUENTE HOLDING LIMITED

PUENTE HOLDING LIMITED is an(a) Active company incorporated on 19/12/2014 with the registered office located at 2 New Street Square, London EC4A 3BZ. There are currently 3 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 PUENTE HOLDING LIMITED?

PUENTE HOLDING LIMITED is currently Active. It was registered on 19/12/2014 .

Where is PUENTE HOLDING LIMITED located?

PUENTE HOLDING LIMITED is registered at 2 New Street Square, London EC4A 3BZ.

What does PUENTE HOLDING LIMITED do?

PUENTE HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PUENTE HOLDING LIMITED?

The latest filing was on 16/02/2026: Appointment of Mr Marcos Ernst Wentzel as a director on 2026-01-01.