Menna Overview
Here’s a quick overview of HOLDING GRUPO TV CABLE S.A. LTD. 👀 — a London based business that started in 2015.
HOLDING GRUPO TV CABLE S.A. LTD.
- Company statusactive
- Company No09774843
- Age11 years 2 months Incorporated 14 September 2015
- Officers8
Address
141 Somerset Gardens, Creighton Road, London, N17 8JX, England
HOLDING GRUPO TV CABLE S.A. LTD. is an active company incorporated on 14 September 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69202 Bookkeeping activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
6 Years Ago on 26 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 08 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 14 Oct 2019
Appoint Corporate Director Company With Name Date
7 Years Ago on 14 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 14 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 06 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 01 Oct 2018
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADUM ZIADE, Marjorie | director | Jun 1958 | 14 Sept 2015 |
| ALVAREZ ELJURI, Juan Antonio | director | Nov 1973 | 18 Apr 2022 |
| KAMRANPOUR, Siamak Sohail | director | Feb 1955 | 14 Sept 2015 |
| RODRÍGUEZ DOMÍNGUEZ, Daniel | director | Nov 1981 | 14 Sept 2015 |
| SALEM KRONFLE, Santiago | director | Aug 1952 | 14 Sept 2015 |
| SOHAIL KAMRANPOUR, Siamak | director | Aug 1975 | 14 Sept 2015 |
| VIVANCO RIOFRIO, Francisco | director | Jun 1947 | 14 Sept 2015 |
| HERSALBAR HOLDINGS S.A. | corporate director | 02 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Back To The Harbor S.A. | 01 Sept 2016 |
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VIVANCO SALVADOR, Clemente José are mutual persons.
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Here’s a quick overview of HOLDING GRUPO TV CABLE S.A. LTD. 👀 — a London based business that started in 2015.