Fillola Caraballo, Joaquin
At least 12 active companies
These details are public data from the Companies House register.
- Nationality
- Spanish
- Country of residence
- England
Appointments 12 current
Not a complete list. See all appointments on Companies House
Director · Appointed 15 June 2011
Active
Net assets £1.6M, 2020 accounts (newer filed) · Incorporated 2003
Director · Appointed 16 June 2011
Active
Net assets £1.0M, 2020 accounts (newer filed) · Incorporated 2006
Director · Appointed 29 June 2024
Active
Audit exemption subsidiary accounts · Incorporated 2016
Director · Appointed 29 June 2024
Active
Net assets £3.5k, 2024 accounts (newer filed) · Incorporated 2005
Director · Appointed 30 June 2014
Active
Net assets £1.0k, 2025 dormant accounts · Incorporated 2010
Director · Appointed 21 April 2015
Active
Net assets £1, 2025 dormant accounts · Incorporated 2015 · Dormant Company
Director · Appointed 1 April 2011
Active
Net assets £1, 2025 total exemption full accounts · Incorporated 2011 · Dormant Company
Director · Appointed 31 December 2025
Active
Audit exemption subsidiary accounts · Incorporated 2021
Director · Appointed 31 December 2025
Active
Audit exemption subsidiary accounts · Incorporated 2020
Director · Appointed 31 December 2025
Active
Audit exemption subsidiary accounts · Incorporated 2021
Director · Appointed 3 March 2021
Active
Audit exemption subsidiary accounts · Incorporated 2020
Director · Appointed 3 May 2012
Active
Net assets £44.9k, 2020 accounts (newer filed) · Incorporated 2004
Works with
Officers serving alongside Fillola Caraballo, Joaquin
Chard, Jeremy Dwayne
Director at Encore Property Management Group Ltd
Director at Encore PMG Limited
Peace, James Robert
Secretary at Epmg Legal Limited
Secretary at Encore Estate Management Limited
Director at Encore PMG Limited