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Holding Grupo Tv Cable S.a. Ltd., N17 6NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 9 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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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