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Ruta Del Cacao JL Holdco, S.L.U

Ruta Del Cacao JL Holdco, S.L.U is an active company incorporated on 7 February 2024 with the registered office located in . Ruta Del Cacao JL Holdco, S.L.U was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
FC042475
Overseas company
Age
1 year 10 months
Incorporated 7 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
Wework Castellana 77 - Office 01-119
Paseo De La Castellana 77
Madrid
28046
Spain
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in UK • Born in May 1978
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jamie Graham Christmas and Richard Philip Marland are mutual people.
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Jamie Graham Christmas and Richard Philip Marland are mutual people.
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John Laing Homes Limited
Jamie Graham Christmas and Richard Philip Marland are mutual people.
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Laing Property Limited
Jamie Graham Christmas and Richard Philip Marland are mutual people.
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John Laing Projects & Developments (Holdings) Limited
Jamie Graham Christmas and Richard Philip Marland are mutual people.
Active
John Laing Infrastructure Limited
Jamie Graham Christmas and Richard Philip Marland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Group Accounts Submitted
5 Days Ago on 1 Dec 2025
Group Accounts Submitted
2 Months Ago on 23 Sep 2025
David Ronald Wylie Resigned
5 Months Ago on 11 Jun 2025
UK Establishment Registered
5 Months Ago on 11 Jun 2025
Mr Richard Philip Marland Appointed
1 Year 1 Month Ago on 5 Nov 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Appointment of Mr Richard Philip Marland as a director on 5 November 2024
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2025
Termination of appointment of David Ronald Wylie as a director on 11 June 2025
Submitted on 22 Sep 2025
Appointment at registration for BR027594 - person authorised to represent, Christmas Jamie Graham 1 Kingsway London United Kingdomwc2B 6an
Submitted on 11 Jun 2025
Registration of a UK establishment of an overseas company
Submitted on 11 Jun 2025
Repayment History
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