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Salamanca Group Htib Holdings Limited

Salamanca Group Htib Holdings Limited is an active company incorporated on 21 December 2015 with the registered office located in London, Greater London. Salamanca Group Htib Holdings Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Voluntary strike-off pending since 1 month ago
Company No
09924585
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 2 months ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Jan30 Sep 2023 (9 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
58 Grosvenor Street
London
Greater London
W1K 3JB
England
Address changed on 27 May 2025 (3 months ago)
Previous address was 58 Grosvenor Street London Greater London W1K 3JP England
Telephone
020 74957070
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Oct 1943
Salamanca Group Trade And Investment Holdings Limited
PSC
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Mutual Companies
Salamanca Group Trade And Investment Holdings Limited
Martin James Bellamy and Lord David Maxim Triesman are mutual people.
Active
This Is Gravity Limited
Martin James Bellamy and Lord David Maxim Triesman are mutual people.
Active
This Is Gravity Holdings Limited
Martin James Bellamy and Lord David Maxim Triesman are mutual people.
Active
The Clean Growth Leadership Network Limited
Martin James Bellamy and Lord David Maxim Triesman are mutual people.
Active
Salamanca Group LLP
Martin James Bellamy and Lord David Maxim Triesman are mutual people.
Active
Salamanca Capital Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Corporate Advisory Limited
Martin James Bellamy is a mutual person.
Active
Salamanca Group Holdings (UK) Limited
Martin James Bellamy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 Sep 2023
Traded for 9 months
Cash in Bank
£4.98K
Increased by £4.98K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.08K
Increased by £4.98K (+33%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.08K
Increased by £4.98K (+33%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
1 Month Ago on 10 Jul 2025
David Maxim Triesman Resigned
2 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 21 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Registered Address Changed
3 Months Ago on 27 May 2025
Compulsory Gazette Notice
3 Months Ago on 27 May 2025
Lord David Maxim Triesman Details Changed
3 Months Ago on 26 May 2025
Mr Martin James Bellamy Details Changed
3 Months Ago on 26 May 2025
Salamanca Group Trade and Investment Holdings Limited (PSC) Details Changed
3 Months Ago on 26 May 2025
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 10 Jul 2025
Termination of appointment of David Maxim Triesman as a director on 30 June 2025
Submitted on 30 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jun 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 19 Jun 2025
Change of details for Salamanca Group Trade and Investment Holdings Limited as a person with significant control on 26 May 2025
Submitted on 27 May 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Director's details changed for Mr Martin James Bellamy on 26 May 2025
Submitted on 27 May 2025
Registered office address changed from 58 Grosvenor Street London Greater London W1K 3JP England to 58 Grosvenor Street London Greater London W1K 3JB on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Lord David Maxim Triesman on 26 May 2025
Submitted on 27 May 2025
Repayment History
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