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Salamanca Group Holdings (UK) Limited LONDON

Founded in 2013, Salamanca Group Holdings (UK), classified under reg no. 08679805 is an active company. Currently registered at 3 Burlington Gardens W1S 3EP, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely Andrew W., Martin B. and Sharon K.. Of them, Martin B., Sharon K. have been with the company the longest, being appointed on 6 September 2013 and Andrew W. has been with the company for the least time - from 27 October 2023. As of 17 May 2024, there were 12 ex directors - Simon A., Lee C. and others listed below. There were no ex secretaries.

Salamanca Group Holdings (UK) Limited Address / Contact

Office Address 3 Burlington Gardens
Town London
Post code W1S 3EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08679805
Date of Incorporation Fri, 6th Sep 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Andrew W.

Position: Director

Appointed: 27 October 2023

Legs Alsop Limited

Position: Corporate Director

Appointed: 01 December 2022

Triesman Associates Limited

Position: Corporate Director

Appointed: 29 May 2015

Martin B.

Position: Director

Appointed: 06 September 2013

Sharon K.

Position: Director

Appointed: 06 September 2013

Simon A.

Position: Director

Appointed: 29 August 2019

Resigned: 25 November 2022

Lee C.

Position: Director

Appointed: 21 December 2017

Resigned: 29 August 2019

Lan D.

Position: Director

Appointed: 20 June 2017

Resigned: 27 October 2023

Andrew D.

Position: Director

Appointed: 29 May 2015

Resigned: 31 January 2017

Andrew C.

Position: Director

Appointed: 12 October 2014

Resigned: 29 September 2017

Martin D.

Position: Director

Appointed: 24 February 2014

Resigned: 29 May 2015

Heyrick G.

Position: Director

Appointed: 06 September 2013

Resigned: 29 May 2015

Toby C.

Position: Director

Appointed: 06 September 2013

Resigned: 22 August 2014

Robin H.

Position: Director

Appointed: 06 September 2013

Resigned: 29 May 2015

Edward B.

Position: Director

Appointed: 06 September 2013

Resigned: 29 May 2015

David L.

Position: Director

Appointed: 06 September 2013

Resigned: 18 April 2017

Catherine G.

Position: Director

Appointed: 06 September 2013

Resigned: 23 April 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Martin B. The abovementioned PSC has significiant influence or control over the company,.

Martin B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 29th, December 2023 		Free Download (47 pages)

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