This company is commonly known as Holding Grupo Tv Cable S.a. Ltd.. The company was founded 8 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.
| 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 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 133 Higham Road, London, England, N17 6NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador, | Director | 14 September 2015 | Active |
| 32, Drayton Road, London, England, N17 6HJ | Director | 18 April 2022 | Active |
| 32, Drayton Road, London, England, N17 6HJ | Director | 14 September 2015 | Active |
| Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador, | Director | 14 September 2015 | Active |
| Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador, | Director | 14 September 2015 | Active |
| Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador, | Director | 14 September 2015 | Active |
| Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador, | Director | 14 September 2015 | Active |
| Escazu, Prisma Building, San Jose, Costa Rica, | Corporate Director | 02 October 2019 | Active |
| 32, Drayton Road, London, England, N17 6HJ | Director | 04 April 2022 | Active |
| Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador, | Director | 14 September 2015 | Active |
| Ed. Tvcable, Av. Eloy Alfaro 44-406, Quito, Ecuador, | Director | 14 September 2015 | Active |
| Exprocom, Av. Amazonas 4600, Quito, Ecuador, | Director | 14 September 2015 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-20 | Officers | Appoint person director company with name date. | Download |
| 2022-04-15 | Officers | Appoint person director company with name date. | Download |
| 2022-04-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-14 | Officers | Appoint corporate director company with name date. | Download |
| 2019-10-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-06 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type dormant. | Download |
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