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Salamanca Group Holdings (UK) Limited

Salamanca Group Holdings (UK) Limited is an active company incorporated on 6 September 2013 with the registered office located in London, Greater London. Salamanca Group Holdings (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08679805
Private limited company
Age
12 years
Incorporated 6 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
58 Grosvenor Street
London
Greater London
W1K 3JB
England
Address changed on 28 May 2025 (4 months ago)
Previous address was 3 Burlington Gardens London W1S 3EP England
Telephone
02073174623
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1985
Director • Finance Director • British • Lives in Wales • Born in Aug 1983
Director • British • Lives in UK • Born in Sep 1971
Director • New Zealander • Lives in New Zealand • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Salamanca Group Service Company Limited
Martin James Bellamy and Sharon Rahamim Kedar are mutual people.
Active
This Is Gravity Limited
Keira Jones and Martin James Bellamy are mutual people.
Active
This Is Gravity Holdings Limited
Keira Jones and Martin James Bellamy are mutual people.
Active
Bledisloe Estate Holdings Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
CLLP Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Newmarket Holdings Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Wildfox Resorts Group Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
KBL Group Limited
Benjamin Daniel Lloyd and Martin James Bellamy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.98M
Increased by £2.4M (+152%)
Turnover
£413K
Decreased by £173.14M (-100%)
Employees
12
Same as previous period
Total Assets
£44.23M
Decreased by £141.91M (-76%)
Total Liabilities
-£43.36M
Decreased by £133.49M (-75%)
Net Assets
£867K
Decreased by £8.43M (-91%)
Debt Ratio (%)
98%
Increased by 3.03% (+3%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Legs Alsop Limited Resigned
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Part Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Martin James Bellamy (PSC) Resigned
5 Months Ago on 23 May 2025
Salamanca Investments Limited (PSC) Appointed
5 Months Ago on 23 May 2025
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 16 Jun 2025
Satisfaction of charge 086798050013 in full
Submitted on 13 Jun 2025
Appointment of Mr Benjamin Daniel Lloyd as a director on 23 May 2025
Submitted on 13 Jun 2025
Satisfaction of charge 086798050006 in full
Submitted on 13 Jun 2025
Satisfaction of charge 086798050005 in full
Submitted on 13 Jun 2025
Termination of appointment of Legs Alsop Limited as a director on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Andrew Charles Williams as a director on 23 May 2025
Submitted on 13 Jun 2025
Satisfaction of charge 086798050012 in full
Submitted on 13 Jun 2025
Repayment History
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