Salamanca Group Htib Holdings Limited

General information

Name:

Salamanca Group Htib Holdings Ltd

Office Address:

3 Burlington Gardens W1S 3EP London

Number: 09924585

Incorporation date: 2015-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Salamanca Group Htib Holdings Limited is officially located at London at 3 Burlington Gardens. You can find the firm using the zip code - W1S 3EP. The company has been in the field on the UK market for nine years. This company is registered under the number 09924585 and company's last known status is active. Salamanca Group Htib Holdings Limited was known 6 years ago under the name of Salamanca Group Ctib Holdings. The enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. The firm's latest filed accounts documents detail the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-10-27.

The information we have related to the company's personnel shows there are two directors: Martin B. and David T. who assumed their respective positions on Monday 21st December 2015.

The companies that control this firm are: Salamanca Group Trade And Investment Holdings Limited owns 1/2 or less of company shares. This business can be reached in London at Burlington Gardens, W1S 3EP.

  • Previous company's names
  • Salamanca Group Htib Holdings Limited 2018-10-10
  • Salamanca Group Ctib Holdings Limited 2015-12-21

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 21 December 2015

Latest update: 11 March 2024

David T.

Role: Director

Appointed: 21 December 2015

Latest update: 11 March 2024

People with significant control

Salamanca Group Trade And Investment Holdings Limited
Address: 3 Burlington Gardens, London, W1S 3EP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Havana Palermo Reservo Limited
Address: 3 Burlington Gardens, London, W1S 3EP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies In England And Wales
Registration number 12167443
Notified on 27 August 2019
Ceased on 31 October 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 November 2024
Confirmation statement last made up date 27 October 2023
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
8
Company Age

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