Menna Overview
Here’s a quick overview of CHIQUITA HOLDINGS LIMITED 👀 — a London based business that started in 2014.
CHIQUITA HOLDINGS LIMITED
- Company statusactive
- Company No09176675
- Age11 years 11 months Incorporated 14 August 2014
- Officers6
Address
1st Floor, 7 Down Street, London, W1J 7AJ, United Kingdom
CHIQUITA HOLDINGS LIMITED is an active company incorporated on 14 August 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64201 Activities of agricultural holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 09 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 01 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 17 Sep 2021
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 10 Sep 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 17 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUTRALE, Graziela | director | Oct 1975 | 22 Aug 2014 |
| CUTRALE, Jose Henrique | director | Feb 1974 | 16 Apr 2015 |
| CUTRALE JUNIOR, Jose Luis | director | Jan 1973 | 16 Apr 2015 |
| KNOBLOCH, Sascha Daniel | director | Feb 1984 | 10 Dec 2019 |
| RUBINOFF, Michael Seth | director | Jul 1962 | 16 Apr 2015 |
| SAFRA, Jacob Joseph | director | Jun 1975 | 16 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burlingtown Uk Limited | 10 Sept 2021 | |
| Jose Luis Cutrale | Sep 1946 | 06 Apr 2016 |
| Joseph Yacoub Safra | Sep 1938 | 06 Apr 2016 |
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CUTRALE, Jose Henrique, WARNER, Philip John are mutual persons.
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Here’s a quick overview of CHIQUITA HOLDINGS LIMITED 👀 — a London based business that started in 2014.