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Overview

Summary

Contact details

Officers4

Finance2

Events1

Documents36

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SALAMANCA GROUP HTIB HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Dec 2015 (9 years ago)

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Summary

NameSALAMANCA GROUP HTIB HOLDINGS LIMITED
Historical names
  • SALAMANCA GROUP CTIB HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09924585
Incorporation Date21 Dec 2015 (9 years ago) / 2292 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 BURLINGTON GARDENS, W1S 3EP

Officers

corporate

IndividualUnited Kingdom

HAVANA PALERMO RESERVO LIMITED

Person with significant control


Appointed on27 Aug 2019

Resigned on31 Oct 2021

individual

IndividualUnited Kingdom

Salamanca Group Trade And Investment Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bellamy, Martin James

Director


Appointed on21 Dec 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Triesman, David Maxim, Lord

Director


Appointed on21 Dec 2015

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
202115,100 GBP
(~$20,767)
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202015,100 GBP
(~$19,363)
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Events

Old value

10 Oct 2018

Name changeSALAMANCA GROUP CTIB HOLDINGS LIMITED

Documents

DateNameTypeDocument
11 Nov 2022Cessation of a person with significant controlPSC07View
11 Nov 2022Confirmation statement with updatesCS01View
28 Sep 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Oct 2024
    due by 10 Nov 2024
  • Last statement dated27 Oct 2023
Returns
  • Next returns datedue by 18 Jan 2017

Frequently asked questions

Where is SALAMANCA GROUP HTIB HOLDINGS LIMITED's headquarters?

SALAMANCA GROUP HTIB HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 3 BURLINGTON GARDENS, W1S 3EP

What is SALAMANCA GROUP HTIB HOLDINGS LIMITED's industry?

SALAMANCA GROUP HTIB HOLDINGS LIMITED is in the industry of Non-trading company

What year was SALAMANCA GROUP HTIB HOLDINGS LIMITED started?

SALAMANCA GROUP HTIB HOLDINGS LIMITED was started in 2015

Sources: Companies House