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FALABELLA DIGITAL BUSINESS LTD
Active
13827426 · incorporated 2022-01-04
FALABELLA DIGITAL BUSINESS LTD is an active UK private limited company, incorporated on 4 January 2022 at Companies House (number 13827426; OpenRegistry canonical ID GB-13827426-falabella-digital-business-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 12,914 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-01-03 . Next confirmation statement due 2027-01-17 .
Persons with significant control No individual or entity with significant control has been identified. 19 historical PSC records have ceased:
Sebastian Arispe Karlezi born 1983 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Matias Cardone Armendáriz born 1978 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Sergio Cardone Solari born 1947 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Juan Carlos Cortes Solari born 1968 resident in Bahamas, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Maria Francisca Cortes Solari born 1967 resident in Uruguay, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Giorgianna Cuneo Queirolo born 1970 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Paola Cuneo Queirolo born 1964 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Jose Luis Del Rio Goudie born 1946 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Juan Pablo Del Rio Goudie born 1948 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Juan Cuneo Solari born 1932 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Pedro Heller Ancarola born 1988 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Barbara Del Rio Goudie born 1947 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Carlos Alberto Heller Solari born 1962 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Sebastian Eduardo Del Rio Goudie born 1958 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors María Cecilia Karlezi Solari born 1964 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Carlo Solari Donaggio born 1972 resident in United Kingdom, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Piero Solari Donaggio born 1969 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Teresa Matilde Solari Falabella born 1945 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Sandro Solari Donaggio born 1969 resident in Chile, Chilean national. Notified 2022-01-04. Ceased 2025-07-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Altrincham:
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