HOLDINVEST LATINAMERICA LTD
HOLDINVEST LATINAMERICA LTD is an active private limited company, incorporated on 9 May 2001. The nature of the business is Activities of production holding companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOLDINVEST LATINAMERICA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04213279 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/05/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 23/05/2024 |
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| Last Made Up Date | 09/05/2023 |
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Return
| Next Due Date | 06/06/2017 |
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| Last Made Up Date | 09/05/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
Company Name History
From incorporation onwards:
HOLDINVEST LATINAMERICA LTD
Directors
(The company's officers)
MR HANS-JUERGEN BOEHM
(~87 year old German national)
RUTA 8. KM 17.500 @2 OF 402, MONTEVIDEO, 91600, URUGUAY
- Current Director
- Gives occupation as NONE SUPPLIED
- Usually resident in URUGUAY
Appointed on 20/01/2020
MR GABRIEL GARCIA
(~52 year old Uruguayan national)
RUTA 8. KM 17.500 @2 OF 402, MONTEVIDEO, 91600, URUGUAY
- Current Secretary
- Gives occupation as MANAGER ACCOUNTANT
- Usually resident in URUGUAY
Appointed on 09/05/2001
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 02/02/2009
Shareholders
(Persons of Significant Control)
Mr Hans-Juergen Boehm
(~87 year old German national)
Ruta 8. Km 17.500, @2 Of 402, Montevideo, 91600, Uruguay
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
