OpenCompanies

Holding Grupo TV Cable S.a. Ltd

Company number
09774843
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2015
Nature of business
Bookkeeping activities

Registered office

3rd Floor Cara House
341 Eade Rd
London
N15 6RD

Officers

NameRoleAppointedResigned
ALVAREZ ELJURI, Juan Antonio Director 18 Apr 2022
CORONEL KRONFLE, Daniel Rodolfo Director 2 Oct 2019
SALEM KRONFLE, Santiago Director 14 Sep 2015
ADUM ZIADE, Marjorie Olga Director 14 Sep 2015
SALEM BARAKAT, Cristina Maria Director 14 Sep 2015
KAMRANPOUR, Siamak Sohail Director 14 Sep 2015
HERSALBAR HOLDINGS S.A. Corporate-Director 2 Oct 2019 24 Aug 2026
VIVANCO RIOFRIO, Francisco Director 14 Sep 2015 24 Aug 2026
RODRÍGUEZ DOMÍNGUEZ, Daniel Director 14 Sep 2015 24 Aug 2026
SOHAIL KAMRANPOUR, Siamak Director 14 Sep 2015 24 Aug 2026
MACHUCA COELLO, Roberto Alejandro Director 4 Apr 2022 14 Apr 2022
SCHWARTZ REBINOVICH, Jorge Director 14 Sep 2015 15 Jun 2019
SONNENHOLZNER SPER, Otto Ramon Director 14 Sep 2015 22 Dec 2016
VIVANCO SALVADOR, Clemente José Director 14 Sep 2015 14 Sep 2015
ADUM ZIADE, Marjorie Director 14 Sep 2015 14 Sep 2015

Control

NameNature of controlNotifiedCeased
Back To The Harbor S.A. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 1 Sep 2016

Accounts

Year ended Net assets
30 Sep 2025 Dormant £10,000
30 Sep 2024 Dormant £10,000
30 Sep 2023 Dormant £10,000
30 Sep 2022 Dormant £10,000
30 Sep 2021 Dormant £10,000
30 Sep 2020 Dormant £10,000
30 Sep 2019 Dormant £10,000
30 Sep 2018 Dormant £10,000
30 Sep 2017 Dormant £10,000
30 Sep 2016 Dormant £10,000

Connections

Companies at the same address

Data