Menna Overview
Here’s a quick overview of SALAMANCA GROUP HOLDINGS (UK) LIMITED 👀 — a London, Greater London based business that started in 2013.
SALAMANCA GROUP HOLDINGS (UK) LIMITED
- Company statusactive
- Company No08679805
- Age12 years 10 months Incorporated 6 September 2013
- Officers4
Address
58 Grosvenor Street, London, Greater London, W1K 3JB, England
SALAMANCA GROUP HOLDINGS (UK) LIMITED is an active company incorporated on 6 September 2013 and based in London, Greater London, England. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
11 Months Ago on 06 Aug 2025
Memorandum Articles
1 Year Ago on 16 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Part
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Corporate Director Company With Change Date
1 Year Ago on 28 May 2025
Change To A Person With Significant Control
1 Year Ago on 28 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 May 2025
Accounts With Accounts Type Group
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLAMY, Martin James | director | May 1969 | 06 Sept 2013 |
| JONES, Keira | director | Aug 1983 | 16 May 2025 |
| KEDAR, Sharon Rahamim | director | Sep 1971 | 06 Sept 2013 |
| LLOYD, Benjamin Daniel | director | Jul 1985 | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Salamanca Investments Limited | 23 May 2025 | |
| Mr Martin James Bellamy | May 1969 | 06 Apr 2016 |
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BELLAMY, Martin James are mutual persons.
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Here’s a quick overview of SALAMANCA GROUP HOLDINGS (UK) LIMITED 👀 — a London, Greater London based business that started in 2013.