SALAMANCA GROUP HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

08679805

Incorporation date

06/09/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2014)

10/03/2026

Termination of appointment of Benjamin Daniel Lloyd as a director on 2026-03-06

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10/03/2026

Termination of appointment of Keira Jones as a director on 2026-03-06

View PDF (1 pages)

23/12/2025

Confirmation statement made on 2025-12-20 with updates

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30/09/2025

Group of companies' accounts made up to 2024-09-30

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06/08/2025

Memorandum and Articles of Association

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16/06/2025

Memorandum and Articles of Association

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13/06/2025

Appointment of Mr Benjamin Daniel Lloyd as a director on 2025-05-23

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13/06/2025

Termination of appointment of Andrew Charles Williams as a director on 2025-05-23

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13/06/2025

Satisfaction of charge 086798050005 in full

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13/06/2025

Satisfaction of charge 086798050011 in full

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13/06/2025

Satisfaction of charge 086798050006 in full

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13/06/2025

Satisfaction of charge 086798050012 in full

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13/06/2025

Satisfaction of charge 086798050013 in part

View PDF (1 pages)

13/06/2025

Satisfaction of charge 086798050014 in full

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13/06/2025

Termination of appointment of Legs Alsop Limited as a director on 2025-06-13

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13/06/2025

Notification of Salamanca Investments Limited as a person with significant control on 2025-05-23

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13/06/2025

Cessation of Martin James Bellamy as a person with significant control on 2025-05-23

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13/06/2025

Satisfaction of charge 086798050010 in full

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13/06/2025

Satisfaction of charge 086798050013 in full

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28/05/2025

Change of details for Mr Martin James Bellamy as a person with significant control on 2025-05-26

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28/05/2025

Director's details changed for Legs Alsop Limited on 2025-05-26

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28/05/2025

Director's details changed for Mr Martin James Bellamy on 2025-05-26

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28/05/2025

Director's details changed for Mrs Keira Jones on 2025-05-26

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28/05/2025

Director's details changed for Mr Andrew Charles Williams on 2025-05-26

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28/05/2025

Registered office address changed from 3 Burlington Gardens London W1S 3EP England to 58 Grosvenor Street London Greater London W1K 3JB on 2025-05-28

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28/05/2025

Director's details changed for Mr Sharon Rahamim Kedar on 2025-05-26

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28/05/2025

Registration of charge 086798050015, created on 2025-05-23

View PDF (43 pages)

23/05/2025

Group of companies' accounts made up to 2023-09-30

View PDF (48 pages)

20/05/2025

Appointment of Mrs Keira Jones as a director on 2025-05-16

View PDF (2 pages)

02/05/2025

Termination of appointment of Triesman Associates Limited as a director on 2025-02-25

View PDF (1 pages)

30/12/2024

Confirmation statement made on 2024-12-20 with updates

View PDF (5 pages)

27/09/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

29/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

21/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

27/10/2023

Termination of appointment of Lan Ding as a director on 2023-10-27

View PDF (1 pages)

27/10/2023

Appointment of Mr Andrew Charles Williams as a director on 2023-10-27

View PDF (2 pages)

23/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

16/12/2022

Termination of appointment of Simon James Alsop as a director on 2022-11-25

View PDF (1 pages)

01/12/2022

Appointment of Legs Alsop Limited as a director on 2022-12-01

View PDF (2 pages)

18/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (4 pages)

05/03/2014

Rectified AP01 removed on 06/08/2015 Information was factually inaccurate

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/12/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.68M
-
0.00
560.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SALAMANCA GROUP HOLDINGS (UK) LIMITED

SALAMANCA GROUP HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 06/09/2013 with the registered office located at 58 Grosvenor Street, London, Greater London W1K 3JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SALAMANCA GROUP HOLDINGS (UK) LIMITED?

SALAMANCA GROUP HOLDINGS (UK) LIMITED is currently Active. It was registered on 06/09/2013 .

Where is SALAMANCA GROUP HOLDINGS (UK) LIMITED located?

SALAMANCA GROUP HOLDINGS (UK) LIMITED is registered at 58 Grosvenor Street, London, Greater London W1K 3JB.

What does SALAMANCA GROUP HOLDINGS (UK) LIMITED do?

SALAMANCA GROUP HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SALAMANCA GROUP HOLDINGS (UK) LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Benjamin Daniel Lloyd as a director on 2026-03-06.