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All Information about:

                        
Name

Special NEW Fruit Licensing Limited

Address
Pierson Road Enterprise Cam
Alconbury Weald
Huntingdon
PE28 4YA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
6 October 2019
Company Register Address Riley House Unit 6 Forli Strada
Peterborough
PE7 3HH
Company No. 05158581 Show on Companies House
Accountsfull
last accounts made up to 31 August 2022
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Special NEW Fruit Licencing Limited
  • Shoo 84 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Muñoz Beraza, Alvaro Status: Active Notified: 23/09/2019 Date of Birth: 08/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Munoz Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2019 Companies House Number: 08605370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Muñoz Beraza, Antonio Status: Ceased Notified: 23/09/2019 Ceased: 10/07/2023 Date of Birth: 05/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Fuster Fernandez-Delgado, Amalio Alwalton, Peterborough, England Status: Active Notified: 31/12/2021 Date of Birth: 03/1980 Occupation: Chief Legal Officer Role: Director Country of Residence: England Nationality: Spanish
    Fuster, Amalio Chatteris, Englan, United Kingdom Status: Active Notified: 19/12/2017 Role: Secretary
    Jove Estiarte, Josep Alwalton, Peterborough, England Status: Active Notified: 20/05/2009 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Macintyre, Ian Duncan Alwalton, Peterborough, England Status: Active Notified: 29/06/2004 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    MuÑoz Beraza, Alvaro Alwalton, Peterborough, England Status: Active Notified: 09/05/2018 Date of Birth: 08/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Spanish

    Companies Controlled by This Company (1)

    gb-flag GB Citrus Genesis International Limited Status: Active Companies House Number: 07713769