Falabella Digital Business Ltd

13827426

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

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 04/01/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 04/01/2022

BRITISH

Also on 2749 other boards

Gonzalo RaãšL Smith Ferrer

director · Since 04/01/2022

LAWYER

CHILEAN · CHILE · Age 55

Also on 5 other boards

Persons with Significant Control

Former PSCs

Sebastian Arispe Karlezi

Ceased 01/07/2025

Matias Cardone Armendáriz

Ceased 01/07/2025

Sergio Cardone Solari

Ceased 01/07/2025

Juan Carlos Cortes Solari

Ceased 01/07/2025

Maria Francisca Cortes Solari

Ceased 01/07/2025

Giorgianna Cuneo Queirolo

Ceased 01/07/2025

Paola Cuneo Queirolo

Ceased 01/07/2025

Jose Luis Del Rio Goudie

Ceased 01/07/2025

Juan Pablo Del Rio Goudie

Ceased 01/07/2025

Juan Cuneo Solari

Ceased 01/07/2025

Pedro Heller Ancarola

Ceased 01/07/2025

Barbara Del Rio Goudie

Ceased 01/07/2025

Carlos Alberto Heller Solari

Ceased 01/07/2025

Sebastian Eduardo Del Rio Goudie

Ceased 01/07/2025

María Cecilia Karlezi Solari

Ceased 01/07/2025

Carlo Solari Donaggio

Ceased 01/07/2025

Piero Solari Donaggio

Ceased 01/07/2025

Teresa Matilde Solari Falabella

Ceased 01/07/2025

Sandro Solari Donaggio

Ceased 01/07/2025