# Holding Grupo TV Cable S.a. Ltd

## Details

- **Company number:** [09774843](https://find-and-update.company-information.service.gov.uk/company/09774843)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 14 Sep 2015
- **Registered office:** 3rd Floor Cara House, 341 Eade Rd, London, N15 6RD
- **Nature of business:** [69202](/sic/69202) Bookkeeping activities



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £10,000 |
| 30 Sep 2024 | £10,000 |
| 30 Sep 2023 | £10,000 |
| 30 Sep 2022 | £10,000 |
| 30 Sep 2021 | £10,000 |
| 30 Sep 2020 | £10,000 |
| 30 Sep 2019 | £10,000 |
| 30 Sep 2018 | £10,000 |
| 30 Sep 2017 | £10,000 |
| 30 Sep 2016 | £10,000 |






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