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Auberge Pte (Uk) Limited

08031882

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O TMF GROUP 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 16/04/2012

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Joint Corporate Services Limited

director · Since 16/04/2012

BRITISH

Also on 153 other boards

Tmf Corporate Administration Services Limited

secretary · Since 30/05/2023

BRITISH

Also on 1295 other boards

Zonia Maria Vallina Garza

director · Since 30/05/2023

HOUSE WIFE

MEXICAN · MEXICO · Age 58

Maria Lorena Vallina Garza

director · Since 30/05/2023

HOUSE WIFE

MEXICAN · MEXICO · Age 52

Carlos Gerardo Hernandez

director · Since 27/07/2023

EXECUTIVE

AMERICAN · UNITED STATES · Age 68

Persons with Significant Control

Former PSCs

Eloy Santiago Vallina Laguera

Ceased 15/10/2022