Company information:
Salamanca Group Service Company Limited (No: 08809473)
Address: 3 BURLINGTON GARDENS, LONDON, W1S 3EP, ENGLAND
Status: Active
Incorporated: 12-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN JAMES BELLAMY ( DOB: May-1969 From: Dec-2013 )
Current Director: MARTIN JAMES BELLAMY ( DOB: May-1969 From: Dec-2013 )
Current Director: MARTIN JAMES BELLAMY ( DOB: May-1969 From: Dec-2013 )
Current Director: SHARON RAHAMIM KEDAR ( DOB: Sep-1971 From: Dec-2013 )
Current Director: SHARON RAHAMIM KEDAR ( DOB: Sep-1971 From: Dec-2013 )
Resigned Director: HEYRICK JOHN RUFUS BOND GUNNING ( DOB: Aug-1971 From: Dec-2013 To: May-2015 )
Resigned Director: EDWARD ADAM BUTLER ( DOB: Feb-1962 From: Dec-2013 To: May-2015 )
Resigned Director: LEE MICHAEL RICHARD CAMP ( DOB: Apr-1981 From: Jan-2018 To: Aug-2019 )
Resigned Director: ANDREW JOHN CHERRY ( DOB: May-1967 From: Oct-2014 To: Sep-2017 )
Resigned Director: TOBY HOGARTH COTTON ( DOB: Dec-1956 From: Dec-2013 To: Aug-2014 )
Resigned Director: CATHERINE ALISON GILLIBRAND ( From: Dec-2013 To: Apr-2015 )
Resigned Director: ROBIN ANDREW HARFORD ( From: Dec-2013 To: May-2015 )
Resigned Director: DAVID GORDON STEWART LIVINGSTON ( DOB: Jul-1972 From: Dec-2013 To: Jun-2015 )
Persons of Significant Control:
Salamanca Group Holdings (Uk) Limited, 3 Burlington Gardens, London, W1S 3EP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 68,138 | 40,867 | 22,530 | 7,816 | 0.0,68138.0,40867.0,0.0,22530.0,7816.0 | ||
| Fixed assets / Property, plant and equipment | 68,138 | 40,867 | 22,530 | 7,816 | 0.0,68138.0,40867.0,0.0,22530.0,7816.0 | ||
| Current assets | 2,540,618 | 2,423,394 | 2,063,519 | 1,443,146 | 0.0,2540618.0,2423394.0,0.0,2063519.0,1443146.0 | ||
| Current assets / Cash at bank and on hand | 50,738 | 6,823 | 0.0,50738.0,0.0,0.0,6823.0,0.0 | ||||
| Net current assets (liabilities) | -29,315,229 | -30,244,748 | -31,023,915 | -31,007,922 | 0.0,-29315229.0,-30244748.0,0.0,-31023915.0,-31007922.0 | ||
| Net assets (liabilities) | -29,247,091 | -30,203,881 | -31,001,385 | -31,000,106 | 0.0,-29247091.0,-30203881.0,0.0,-31001385.0,-31000106.0 | ||
| Equity / share capital and reserves | -26,666,983 | -29,247,091 | -30,203,881 | -30,203,881 | -31,001,385 | -31,000,106 | -26666983.0,-29247091.0,-30203881.0,-30203881.0,-31001385.0,-31000106.0 |