SALAMANCA GROUP SERVICE COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SALAMANCA GROUP SERVICE COMPANY LIMITED
COMPANY NUMBER
08809473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/2013
(10 years and 11 months old)
WEBSITE
www.salamanca-group.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3EP
Telephone: 02074957070
TPS: No
3 Burlington Gardens
LONDON
W1S 3EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
| SALAMANCA GROUP SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SALAMANCA GROUP SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SALAMANCA GROUP SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SALAMANCA GROUP SERVICE COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2013 - Present (10 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 35 Past: 20 |
View Report |
|
10/12/2013 - Present (10 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
10/12/2013 - 23/04/2015 (1 years and 4 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
10/12/2013 - Present (10 years and 11 months) Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
10/12/2013 - 29/05/2015 (1 years and 5 months) Born in Aug 1971 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 10/01/2020 | New Accounts filed |
| 30/12/2019 | Martin James Bellamy (918166506) has left the board |
| 30/12/2019 | New Board Member Martin James Bellamy (914749204) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 02/09/2019 | Lee Michael Richard Camp (923505193) has left the board |
| 08/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Lee Michael Richard Camp (923505193) Appointed |
| 16/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | Andrew John Cherry (913577614) has left the board |
| 27/07/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 21/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 23/05/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 06/11/2015 | Edward Adam Butler (913631424) has left the board |
| 01/07/2015 | David Gordon Stewart Livingston (910413644) has left the board |
| 02/06/2015 | Heyrick John Rufus Bond Gunning (913067667) has left the board |
| 02/06/2015 | Robin Andrew Harford (918354633) has left the board |
| 27/04/2015 | Catherine Alison Gillibrand (915154140) has left the board |
| 28/01/2015 | New Annual Return filed |
| 23/12/2014 | Change in Reg. Office |
| 16/10/2014 | New Board Member Andrew John Cherry (913577614) Appointed |
| 02/09/2014 | Toby Hogarth Cotton (910085315) has left the board |
| 20/12/2013 | New Board Member Martin James Bellamy (918166506) Appointed |
| 20/12/2013 | Martin James Bellamy (918354630) has left the board |
| 19/12/2013 | Heyrck John Rufus Bond Gunning (918354631) has left the board |
| 19/12/2013 | New Board Member Heyrick John Rufus Bond Gunning (913067667) Appointed |
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