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HOLDING GRUPO TV CABLE S.A. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holding Grupo Tv Cable S.a. Ltd.. The company was founded 10 years ago and was given the registration number 09774843. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:HOLDING GRUPO TV CABLE S.A. LTD.
Company Number:09774843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:133 Higham Road, London, England, N17 6NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador,

Director14 September 2015Active
32, Drayton Road, London, England, N17 6HJ

Director18 April 2022Active
32, Drayton Road, London, England, N17 6HJ

Director14 September 2015Active
Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador,

Director14 September 2015Active
Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador,

Director14 September 2015Active
Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador,

Director14 September 2015Active
Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador,

Director14 September 2015Active
Escazu, Prisma Building, San Jose, Costa Rica,

Corporate Director02 October 2019Active
32, Drayton Road, London, England, N17 6HJ

Director04 April 2022Active
Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador,

Director14 September 2015Active
Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador,

Director14 September 2015Active
Exprocom, Av. Amazonas 4600, Quito, Ecuador,

Director14 September 2015Active

People with Significant Control

Back To The Harbor S.A.
Notified on:01 September 2016
Status:Active
Country of residence:Costa Rica
Address:Prisma, Guachipelin De Escazú, 200m West From Paco Mall, San José, Costa Rica,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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