SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED
LONDON SALAMANCA GROUP CTIB HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1J 8HA

Company number 09923022
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address 8TH FLOOR, 50 BERKELEY STREET, LONDON, UNITED KINGDOM, W1J 8HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Company name changed salamanca group ctib holdings LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21 ; Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED are www.salamancagrouptradeandinvestmentholdings.co.uk, and www.salamanca-group-trade-and-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Salamanca Group Trade and Investment Holdings Limited is a Private Limited Company. The company registration number is 09923022. Salamanca Group Trade and Investment Holdings Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Salamanca Group Trade and Investment Holdings Limited is 8th Floor 50 Berkeley Street London United Kingdom W1j 8ha. . BELLAMY, Martin James is a Director of the company. TRIESMAN, David Maxim, Lord is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BELLAMY, Martin James
Appointed Date: 18 December 2015
56 years old

Director
TRIESMAN, David Maxim, Lord
Appointed Date: 18 December 2015
82 years old

Persons With Significant Control

Salamanca (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SALAMANCA GROUP TRADE AND INVESTMENT HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 17 December 2016 with updates
21 Dec 2015
Company name changed salamanca group ctib holdings LIMITED\certificate issued on 21/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-21

18 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-18
  • GBP 1