• UK
  • SALAMANCA GROUP HOLDINGS (UK) LIMITED - 3 Burlington Gardens, London, W1S 3EP, England, Grossbritannien

Firmenprofil

Handelsregisternummer
08679805
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
3 Burlington Gardens
London
W1S 3EP
England
3 Burlington Gardens, London, W1S 3EP, England UK

Management

Geschäftsführung
BELLAMY, Martin James
KEDAR, Sharon Rahamim
TRIESMAN ASSOCIATES LIMITED
WILLIAMS, Andrew Charles
LEGS ALSOP LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.09.2013
Alter der Firma
2013-09-06 10 Jahre
SIC/NACE
64209

Eigentumsverhältnisse

Anteilseigner
MISS LAN DING (16.83%)
MATAKANA HOLDINGS GROUP LIMITED (7.80%) Virgin Islands (British),null,null,null,null,null,null
MR MARTIN JAMES BELLAMY (20.89%)
MR DAVID GORDON STEWART LIVINGSTON (9.18%)
RUSDAL INVESTMENT HOLDINGS LIMITED (9.83%) Bahamas,null,null,null,null,null,null
BROOKMONT GROUP LIMITED (20.89%) null,null,null,null,null,null,null
Beneficial Owners
Mr Martin James Bellamy

Landes-Besonderheiten

Firmenname (in Englisch)
Salamanca Group Holdings (UK) Limited
Zusätzliche Statusdetails
active
Rechtsträger-Kennung (LEI)
213800HTUECYDMN7HN93
UID/USt-ID-Nummer
GB171560223
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
Fälligkeit: 2025-01-03
Letzte Einreichung: 2023-12-20

SALAMANCA GROUP HOLDINGS (UK) LIMITED Firmenbeschreibung

SALAMANCA GROUP HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08679805. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.09.2013 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 3 Burlington Gardens erreicht werden.
Mehr Information

Jetzt sichern SALAMANCA GROUP HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Salamanca Group Holdings (Uk) Limited - 3 Burlington Gardens, London, W1S 3EP, England, Grossbritannien

2013-09-06 10 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SALAMANCA GROUP HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-group (2023-12-29) - AA

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  • confirmation-statement-with-updates (2023-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-27) - TM01

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2023-10-27) - AP01

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  • accounts-with-accounts-type-group (2022-12-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-28) - MR01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-10-18) - CS01

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  • appoint-corporate-director-company-with-name-date (2022-12-01) - AP02

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  • termination-director-company-with-name-termination-date (2022-12-16) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2022-12-20) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2021-10-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01

    In den Warenkorb
     
  • accounts-with-accounts-type-group (2021-12-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-30) - MR01

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  • accounts-with-accounts-type-group (2020-01-04) - AA

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  • accounts-with-accounts-type-group (2020-04-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-06) - MR01

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  • change-person-director-company-with-change-date (2020-08-14) - CH01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2020-11-23) - CH01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2020-11-23) - PSC04

    In den Warenkorb
     
  • confirmation-statement-with-updates (2020-11-27) - CS01

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  • accounts-with-accounts-type-group (2019-01-05) - AA

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  • appoint-person-director-company-with-name-date (2019-08-29) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2019-08-29) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01

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  • change-person-director-company-with-change-date (2019-10-29) - CH01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2019-11-05) - CS01

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  • change-to-a-person-with-significant-control (2019-10-29) - PSC04

    In den Warenkorb
     
  • change-corporate-director-company-with-change-date (2018-08-22) - CH02

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2018-01-16) - AP01

    In den Warenkorb
     
  • change-account-reference-date-company-current-extended (2018-05-09) - AA01

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2018-07-23) - CH01

    In den Warenkorb
     
  • change-to-a-person-with-significant-control (2018-08-01) - PSC04

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  • mortgage-satisfy-charge-full (2018-09-19) - MR04

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  • mortgage-satisfy-charge-full (2018-11-19) - MR04

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  • confirmation-statement-with-updates (2018-10-15) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-16) - MR01

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  • termination-director-company-with-name-termination-date (2017-02-06) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01

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  • accounts-with-accounts-type-group (2017-07-11) - AA

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01

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  • appoint-person-director-company-with-name-date (2017-06-20) - AP01

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  • memorandum-articles (2016-01-07) - MA

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  • resolution (2016-01-07) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01

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  • capital-return-purchase-own-shares (2016-01-20) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01

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  • capital-name-of-class-of-shares (2016-01-07) - SH08

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  • accounts-with-accounts-type-group (2016-06-28) - AA

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  • capital-allotment-shares (2016-06-30) - SH01

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  • confirmation-statement-with-updates (2016-10-10) - CS01

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  • capital-cancellation-shares (2016-01-20) - SH06

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  • capital-variation-of-rights-attached-to-shares (2016-01-07) - SH10

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  • legacy (2015-11-24) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-11-24) - SH19

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  • resolution (2015-01-19) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • accounts-with-accounts-type-group (2015-05-16) - AA

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  • termination-director-company-with-name-termination-date (2015-05-29) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-01) - AP01

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  • appoint-corporate-director-company-with-name-date (2015-06-12) - AP02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • capital-allotment-shares (2015-11-24) - SH01

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  • capital-name-of-class-of-shares (2015-11-24) - SH08

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  • resolution (2015-11-24) - RESOLUTIONS

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  • memorandum-articles (2015-11-24) - MA

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  • capital-variation-of-rights-attached-to-shares (2015-11-24) - SH10

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  • legacy (2015-11-24) - SH20

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  • mortgage-satisfy-charge-full (2015-10-20) - MR04

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  • resolution (2014-03-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2014-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-28) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • legacy (2014-03-05) - ANNOTATION

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  • mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2013-10-31) - AP01

    In den Warenkorb
     
  • capital-allotment-shares (2013-09-25) - SH01

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  • memorandum-articles (2013-09-20) - MEM/ARTS

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  • resolution (2013-09-20) - RESOLUTIONS

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  • incorporation-company (2013-09-06) - NEWINC

    In den Warenkorb
     

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