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Dato Capital United Kingdom

Holdinvest Latinamerica LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Trade Debtors£160,000 -62.50%
Employees£0 0%
Total assets£1,775,886 +19.54%

Details

Company type Private Limited Company, Active
Company Number 04213279
Record last updated Saturday, February 8, 2020 3:38:27 AM UTC
Official Address 1 Suite 3rd Floor 11 St. James's Square St, St James's
There are 1,084 companies registered at this street
Postal Code SW1Y4LB
Sector Activities of production holding companies

Charts

Visits

HOLDINVEST LATINAMERICA LTD (United Kingdom) Page visits 2024

Searches

HOLDINVEST LATINAMERICA LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 20, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jan 20, 2020 Appointment of a man as Director and None Supplied Appointment of a man as Director and None Supplied
Financials Sep 20, 2017 Annual accounts Annual accounts
Registry Aug 18, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 16, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry May 25, 2017 Change of registered office address Change of registered office address
Registry May 9, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 10, 2016 Annual accounts Annual accounts
Registry May 9, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry May 11, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry May 12, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry Apr 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 28, 2011 Change of particulars for director Change of particulars for director
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Registry Feb 12, 2009 Appointment of a person Appointment of a person
Registry Feb 12, 2009 Resignation of a person Resignation of a person
Registry Feb 2, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Annual return Annual return
Registry Dec 23, 2007 Appointment of a person Appointment of a person
Registry Dec 23, 2007 Resignation of a person Resignation of a person
Registry Dec 12, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 14, 2007 Annual return Annual return
Financials Apr 25, 2007 Annual accounts Annual accounts
Financials Oct 17, 2006 Annual accounts 1945690... Annual accounts 1945690...
Registry May 17, 2006 Annual return Annual return
Financials Aug 23, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Registry Jun 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2005 Notice of change of directors or secretaries or in their particulars 1879415... Notice of change of directors or secretaries or in their particulars 1879415...
Financials Aug 13, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Annual return Annual return
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry May 19, 2003 Annual return Annual return
Registry May 4, 2003 Appointment of a person Appointment of a person
Registry Apr 23, 2003 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 21, 2002 Annual return Annual return
Registry Jul 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 30, 2001 Accounts Accounts
Registry May 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2001 Appointment of a person Appointment of a person
Registry May 22, 2001 Appointment of a person 1831765... Appointment of a person 1831765...
Registry May 22, 2001 Appointment of a person Appointment of a person
Registry May 22, 2001 Appointment of a person 1800863... Appointment of a person 1800863...
Registry May 22, 2001 Resignation of a person Resignation of a person
Registry May 22, 2001 Resignation of a person 1909890... Resignation of a person 1909890...
Registry May 9, 2001 Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies

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