SALAMANCA GROUP HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
SALAMANCA GROUP HOLDINGS (UK) LIMITED

COMPANY NUMBER
08679805

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
06/09/2013 (11 years and 2 months old)

WEBSITE
www.salamanca-group.com

CONFIRMATION STATEMENT MADE UP TO
20/12/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3 BURLINGTON GARDENS
LONDON
W1S 3EP

Telephone: 02074957070
TPS: No

TRADING ADDRESSES

3 Burlington Gardens
LONDON
W1S 3EP

Telephone: 73174623

Credit Risk Overview

Want to learn more about SALAMANCA GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£555k

12.04%

NET WORTH

£3.3M

7.66%

TOTAL LIABILITIES

£35.6M

46.90%

NET ASSETS

£3.3M

7.66%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SALAMANCA GROUP HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
BIO FARMA INNOVATIONS UK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/01/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: Lan Ding (923395502) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SALAMANCA GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SALAMANCA GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SALAMANCA GROUP HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£555k

12.04%

NET WORTH

£3.3M

7.66%

TOTAL LIABILITIES

£35.6M

46.90%

NET ASSETS

£3.3M

7.66%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROOKMONT GROUP LTD	Owned: 20.68 %	Shares: 2,838,549	Price per share: £0.01	Total Value: £28,385.49
LAN DING	Owned: 16.67 %	Shares: 2,287,348	Price per share: £0.01	Total Value: £22,873.48
BRILLIANT FUTURE LTD	Owned: 14.43 %	Shares: 1,979,956	Price per share: £0.01	Total Value: £19,799.56
RUSDAL INVESTMENT HOLDINGS LTD	Owned: 9.74 %	Shares: 1,336,130	Price per share: £0.01	Total Value: £13,361.30
DAVID GORDON STEWART LIVINGSTON	Owned: 9.09 %	Shares: 1,247,349	Price per share: £0.01	Total Value: £12,473.49
MATAKANA HOLDINGS GROUP LTD	Owned: 7.72 %	Shares: 1,060,001	Price per share: £0.01	Total Value: £10,600.01
DAVID GORDON STEWART LIVINGSTON	Owned: 0.99 %	Shares: 136,208	Price per share: £0.01	Total Value: £1,362.08
MARTIN JAMES BELLAMY	Owned: 20.68 %	Shares: 2,838,549	Price per share: £0.01	Total Value: £28,385.49

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin James Bellamy 06/09/2013 - Present (11 years and 2 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 35 Past: 20	View Report
Sharon Rahamim Kedar 06/09/2013 - Present (11 years and 2 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
TRIESMAN ASSOCIATES LIMITED 29/05/2015 - Present (9 years and 6 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LEGS ALSOP LIMITED 01/12/2022 - Present (2years) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Charles Williams 27/10/2023 - Present (1 years and 1 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SALAMANCA GROUP HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
BIO FARMA INNOVATIONS UK LIMITED	Company is dissolved	View Report
ORTON 130 LIMITED	Company is dissolved	View Report
SALAMANCA GROUP CYPRUS LTD	N/A	N/A
SALAMANCA CAPITAL LIMITED	Active - Accounts Filed	View Report
SALAMANCA GROUP HOLDINGS LTD	N/A	N/A
SALAMANCA ADVISORY LTD	N/A	N/A
SALAMANCA GROUP CORPORATE ADVISORY LIMITED	Non-Trading	View Report
SALAMANCA RESOURCES LTD	N/A	N/A
SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED	Non-Trading	View Report
ONEOCEAN VENTURES LTD	Active - Accounts Filed	View Report
SALAMANCA GROUP ADVISORS LIMITED	Non-Trading	View Report
SALAMANCA GROUP INVESTMENTS LIMITED	Non-Trading	View Report
SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED	Non-Trading	View Report
SALAMANCA GROUP HTIB HOLDINGS LIMITED	Non-Trading	View Report
SALAMANCA GROUP SERVICE COMPANY LIMITED	Active - Accounts Filed	View Report
SALAMANCA GROUP TRUST COMPANY LIMITED	Non-Trading	View Report
THIS IS GRAVITY GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/01/2024	Event: New Accounts filed
Date: 30/12/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: Lan Ding (923395502) has left the board
Date: 31/10/2023	Event: New Board Member Andrew Charles Williams (931522874) Appointed
Date: 01/01/2023	Event: New Accounts filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: Simon James Alsop (905247690) has left the board
Date: 05/12/2022	Event: New Board Member LEGS ALSOP LIMITED (930284438) Appointed
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Confirmation Statement filed
Date: 06/01/2022	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: New Accounts filed
Date: 10/01/2020	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: Lee Michael Richard Camp (923505193) has left the board
Date: 02/09/2019	Event: New Board Member Simon James Alsop (905247690) Appointed
Date: 10/01/2019	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: Martin James Bellamy (918166506) has left the board
Date: 01/08/2018	Event: New Board Member Martin James Bellamy (914749204) Appointed
Date: 18/01/2018	Event: New Board Member Lee Michael Richard Camp (923505193) Appointed
Date: 17/10/2017	Event: New Confirmation Statement filed
Date: 03/10/2017	Event: Andrew John Cherry (913577614) has left the board
Date: 15/07/2017	Event: New Accounts filed
Date: 22/06/2017	Event: New Board Member Lan Ding (923395502) Appointed
Date: 09/06/2017	Event: Change in Reg. Office
Date: 20/04/2017	Event: David Gordon Stewart Livingston (910413644) has left the board
Date: 08/02/2017	Event: Andrew Joseph Dawber (915702746) has left the board
Date: 14/10/2016	Event: New Annual Return filed
Date: 05/07/2016	Event: New Accounts filed
Date: 22/03/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 10/08/2015	Event: Sharon Rahamim Kedar (915184183) has left the board
Date: 16/06/2015	Event: New Board Member TRIESMAN ASSOCIATES LIMITED (919847073) Appointed
Date: 10/06/2015	Event: Andrew Joseph Dawber (919814324) has left the board
Date: 10/06/2015	Event: New Board Member Andrew Joseph Dawber (915702746) Appointed
Date: 04/06/2015	Event: New Board Member Andrew Joseph Dawber (919814324) Appointed
Date: 02/06/2015	Event: New Accounts filed
Date: 02/06/2015	Event: Robin Andrew Harford (916004864) has left the board
Date: 02/06/2015	Event: Heyrick John Rufus Bond Gunning (918111235) has left the board
Date: 02/06/2015	Event: Martin Ronald Devenish (914141500) has left the board
Date: 02/06/2015	Event: Edward Adam Butler (913631424) has left the board
Date: 27/04/2015	Event: Catherine Alison Gillibrand (915154140) has left the board
Date: 23/12/2014	Event: Change in Reg. Office
Date: 16/10/2014	Event: New Board Member Andrew John Cherry (913577614) Appointed
Date: 16/09/2014	Event: New Annual Return filed
Date: 02/09/2014	Event: Toby Hogarth Cotton (910085315) has left the board
Date: 14/03/2014	Event: New Board Member Martin Ronald Devenish (914141500) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SALAMANCA GROUP HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£555k

£3.3M

£35.6M

£3.3M

People Overview

5

12

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£555k

£3.3M

£35.6M

£3.3M

Accounts

People Overview

5

12

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™