Salamanca Group Htib Holdings Limited. net worth, address, company information. Free

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Salamanca Group Htib Holdings Limited (reg no 09924585) is a private limited company started on 2015-12-21 originating in England. The company was registered at 3 Burlington Gardens, London W1S 3EP. Changed on 2018-10-10, the previous name the enterprise utilized was Salamanca Group Ctib Holdings Limited. Salamanca Group Htib Holdings Limited operates SIC: 74990 which means "non-trading company".

Company details

Name	Salamanca Group Htib Holdings Limited
Number	09924585
Date of Incorporation:	2015-12-21
End of financial year:	31 December
Address:	3 Burlington Gardens, London, W1S 3EP
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the company, we can name: Martin B. (in the company from 21 December 2015), David T. (appointment date: 21 December 2015). The Companies House reports 2 persons of significant control, namely: Salamanca Group Trade And Investment Holdings Limited can be found at Burlington Gardens, W1S 3EP London. The corporate PSC owns 1/2 or less of shares,. Havana Palermo Reservo Limited can be found at Burlington Gardens, W1S 3EP London. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2017-09-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Total Assets Less Current Liabilities	1	100	15,100	15,100	15,100
Current Assets	1	100	-	-	-

People with significant control

Salamanca Group Trade And Investment Holdings Limited

6 April 2016

Address	3 Burlington Gardens, London, W1S 3EP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	25-50% shares

Havana Palermo Reservo Limited

27 August 2019 - 31 October 2021

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
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, November 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, November 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates October 27, 2023 filed on: 27th, October 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates October 30, 2022 filed on: 11th, November 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control October 31, 2021 filed on: 11th, November 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, March 2022 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 3rd, March 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates October 30, 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
(CH01) On October 31, 2019 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 30, 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On June 3, 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(CH01) On January 8, 2020 director's details were changed filed on: 8th, January 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 30, 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 21st, October 2019 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, September 2019 \| resolution	Free Download (40 pages)
(SH08) Change of share class name or designation filed on: 11th, September 2019 \| capital	Free Download (2 pages)
(SH01) Capital declared on August 27, 2019: 15100.00 GBP filed on: 30th, August 2019 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control August 27, 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control August 27, 2019 filed on: 28th, August 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 30, 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2018 \| resolution	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 23rd, October 2018 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, October 2018 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on October 12, 2018 filed on: 23rd, October 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on October 12, 2018: 100.00 GBP filed on: 12th, October 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on October 10, 2018 filed on: 10th, October 2018 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control June 7, 2017 filed on: 23rd, July 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to September 30, 2017 filed on: 11th, July 2018 \| accounts	Free Download (8 pages)
(AA01) Extension of current accouting period to December 31, 2018 filed on: 14th, May 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates December 20, 2017 filed on: 4th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 15th, September 2017 \| accounts	Free Download (9 pages)
(AA01) Current accounting reference period shortened from December 31, 2017 to September 30, 2017 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 8th Floor 50 Berkeley Street London W1J 8HA United Kingdom to 3 Burlington Gardens London W1S 3EP on June 7, 2017 filed on: 7th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates December 20, 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2015 \| incorporation	Free Download

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