-
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.
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
- 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.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-12-29) - AA
-
confirmation-statement-with-updates (2023-12-21) - CS01
-
termination-director-company-with-name-termination-date (2023-10-27) - TM01
-
appoint-person-director-company-with-name-date (2023-10-27) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-12-23) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-28) - MR01
-
confirmation-statement-with-updates (2022-10-18) - CS01
-
appoint-corporate-director-company-with-name-date (2022-12-01) - AP02
-
termination-director-company-with-name-termination-date (2022-12-16) - TM01
-
confirmation-statement-with-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-10-13) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
-
accounts-with-accounts-type-group (2021-12-31) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-30) - MR01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-01-04) - AA
-
accounts-with-accounts-type-group (2020-04-17) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-06) - MR01
-
change-person-director-company-with-change-date (2020-08-14) - CH01
-
change-person-director-company-with-change-date (2020-11-23) - CH01
-
change-to-a-person-with-significant-control (2020-11-23) - PSC04
-
confirmation-statement-with-updates (2020-11-27) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-01-05) - AA
-
appoint-person-director-company-with-name-date (2019-08-29) - AP01
-
termination-director-company-with-name-termination-date (2019-08-29) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
-
change-person-director-company-with-change-date (2019-10-29) - CH01
-
confirmation-statement-with-updates (2019-11-05) - CS01
-
change-to-a-person-with-significant-control (2019-10-29) - PSC04
keyboard_arrow_right 2018
-
change-corporate-director-company-with-change-date (2018-08-22) - CH02
-
appoint-person-director-company-with-name-date (2018-01-16) - AP01
-
change-account-reference-date-company-current-extended (2018-05-09) - AA01
-
change-person-director-company-with-change-date (2018-07-23) - CH01
-
change-to-a-person-with-significant-control (2018-08-01) - PSC04
-
mortgage-satisfy-charge-full (2018-09-19) - MR04
-
mortgage-satisfy-charge-full (2018-11-19) - MR04
-
confirmation-statement-with-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-16) - MR01
-
termination-director-company-with-name-termination-date (2017-02-06) - TM01
-
termination-director-company-with-name-termination-date (2017-04-18) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-07) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
-
accounts-with-accounts-type-group (2017-07-11) - AA
-
termination-director-company-with-name-termination-date (2017-09-29) - TM01
-
confirmation-statement-with-no-updates (2017-10-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-16) - MR01
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
keyboard_arrow_right 2016
-
memorandum-articles (2016-01-07) - MA
-
resolution (2016-01-07) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-04) - MR01
-
capital-return-purchase-own-shares (2016-01-20) - SH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
-
capital-name-of-class-of-shares (2016-01-07) - SH08
-
accounts-with-accounts-type-group (2016-06-28) - AA
-
capital-allotment-shares (2016-06-30) - SH01
-
confirmation-statement-with-updates (2016-10-10) - CS01
-
capital-cancellation-shares (2016-01-20) - SH06
-
capital-variation-of-rights-attached-to-shares (2016-01-07) - SH10
keyboard_arrow_right 2015
-
legacy (2015-11-24) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-11-24) - SH19
-
resolution (2015-01-19) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-04-23) - TM01
-
accounts-with-accounts-type-group (2015-05-16) - AA
-
termination-director-company-with-name-termination-date (2015-05-29) - TM01
-
appoint-person-director-company-with-name-date (2015-06-01) - AP01
-
appoint-corporate-director-company-with-name-date (2015-06-12) - AP02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
-
capital-allotment-shares (2015-11-24) - SH01
-
capital-name-of-class-of-shares (2015-11-24) - SH08
-
resolution (2015-11-24) - RESOLUTIONS
-
memorandum-articles (2015-11-24) - MA
-
capital-variation-of-rights-attached-to-shares (2015-11-24) - SH10
-
legacy (2015-11-24) - SH20
-
mortgage-satisfy-charge-full (2015-10-20) - MR04
keyboard_arrow_right 2014
-
resolution (2014-03-03) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-03-05) - AP01
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
appoint-person-director-company-with-name-date (2014-10-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-12) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
-
legacy (2014-03-05) - ANNOTATION
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-12-13) - MR01
-
appoint-person-director-company-with-name (2013-10-31) - AP01
-
capital-allotment-shares (2013-09-25) - SH01
-
memorandum-articles (2013-09-20) - MEM/ARTS
-
resolution (2013-09-20) - RESOLUTIONS
-
incorporation-company (2013-09-06) - NEWINC