This company is commonly known as Holdinvest Latinamerica Ltd. The company was founded 23 years ago and was given the registration number 04213279. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | HOLDINVEST LATINAMERICA LTD |
|---|---|---|
| Company Number | : | 04213279 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, 91600 | Secretary | 09 May 2001 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 02 February 2009 | Active |
| Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, | Director | 20 January 2020 | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 23 April 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 May 2001 | Active |
| Gral Santander 1633, Montevideo, Uruguay, FOREIGN | Director | 09 May 2001 | Active |
| Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, 91600 | Director | 09 May 2001 | Active |
| Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, 91600 | Director | 09 May 2001 | Active |
| Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, 91600 | Director | 12 December 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 May 2001 | Active |
| Mr Hans-Juergen Boehm | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1936 |
| Nationality | : | German |
| Country of residence | : | Uruguay |
| Address | : | Ruta 8. Km 17.500, @2 Of 402, Montevideo, Uruguay, 91600 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Officers | Appoint person director company with name date. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Officers | Change corporate secretary company with change date. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Officers | Change person secretary company with change date. | Download |
| 2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-18 | Auditors | Auditors resignation company. | Download |
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