Mi Tierra Holdings Ltd

SC834488

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

33A WEST CLYDE STREET, HELENSBURGH, G84 8AW

Incorporated 17/01/2025

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last:

Due 30/01/2026

Overdue

Industry

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

56101

Licensed restaurants

64209

Activities of other holding companies

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Adolfo Arino Giraldo

secretary · Since 17/01/2025

Also on 8 other boards

Mr Adolfo Arino Giraldo

director · Since 17/01/2025

DIRECTOR

SPANISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Christopher Selby Chew

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Persons with Significant Control

Mr Jordi Arino Monzon

25–50% shares

25–50% votes

Spanish · United Kingdom · Age 30

74, West Clyde Street, Helensburgh, G84 8AX

Notified 17/01/2025

Mrs Ana Lissette Arino

25–50% shares

25–50% votes

British · United Kingdom · Age 53

74, West Clyde Street, Helensburgh, G84 8AX

Notified 17/01/2025

Mr Adolfo Arino Giraldo

right-to-appoint-and-remove-directors-as-firm

Spanish · United Kingdom · Age 56

74, West Clyde Street, Helensburgh, G84 8AX

Notified 17/01/2025

Mr Christopher Selby Chew

25–50% shares

25–50% votes

British · United Kingdom · Age 34

74, West Clyde Street, Helensburgh, G84 8AX

Notified 17/01/2025