Fitesa Mexico Holdings Limited

06924721

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 THE PEACOCKS, HOLT, NR25 6AL

Incorporated 04/06/2009

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

74990

Non-trading company

Officers

Silverio Luis Americo Baranzano Brutti

director · Since 30/12/2011

CEO

BRAZILIAN · BRAZIL · Age 63

Lavinia Fraga Leite

director · Since 30/12/2011

LEGAL COUNSEL

BRAZILIAN · BRAZIL · Age 52

Fred Hal Singley Jr

director · Since 30/12/2011

CFO

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Fitesa Limited

75–100% shares

75–100% votes

Appoint directors

The Cottage, Knowl Hill Common, Reading, RG10 9YD

Reg: 06924703 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

PENTAGONO S.A.DISTRIBUIDORA DE TITULOS E VALORES MOBILLIARIOS

Created 30/12/2011Registered 20/01/2012