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Companies House/London/Company profile

HOLDINVEST LATINAMERICA LTD

Active
04213279·incorporated 2001-05-09

HOLDINVEST LATINAMERICA LTD is an active UK private limited company, incorporated on 9 May 2001 at Companies House (number 04213279; OpenRegistry canonical ID GB-04213279-holdinvest-latinamerica-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-09
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

HOLDINVEST LATINAMERICA LTD has 1 person with significant control on file:

  • Mr Hans-Juergen Boehm born 1936 resident in Uruguay, German national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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