SALAMANCA GROUP HTIB HOLDINGS LIMITED
3 BURLINGTON GARDENS, LONDON W1S 3EP- Active
- Private Limited Company
- Company No. 09924585
- Last Updated: 01 Mar 2024
Company Profile
SALAMANCA GROUP HTIB HOLDINGS LIMITED was incorporated on Monday, December 21, 2015 as a Private Limited Company with registered address in LONDON. SALAMANCA GROUP HTIB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 8 years 10 months and 21 days.
| Name | SALAMANCA GROUP HTIB HOLDINGS LIMITED |
|---|---|
| Company number | 09924585 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BURLINGTON GARDENS LONDON W1S 3EP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Havana Palermo Reservo Limited Burlington Gardens, W1S 3EP |
Dates: Tuesday, August 27, 2019 - Sunday, October 31, 2021
ownership of shares 25 to 50 percent
|
| Salamanca Group Trade And Investment Holdings Limited Burlington Gardens, W1S 3EP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SALAMANCA GROUP HTIB HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SALAMANCA GROUP HTIB HOLDINGS LIMITED | 21 Dec 2015 |
| SALAMANCA GROUP CTIB HOLDINGS LIMITED | 10 Oct 2018 |