Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Holdinvest Latinamerica Ltd
- Incorporated
- 9 May 2001 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hans-Juergen Boehm
- Owned by
- Hans-Juergen Boehm
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0DB
Officers 3 active
Officer details are public data from the Companies House register.
Boehm, Hans-Juergen
Director · Appointed 20 January 2020
German
Born September 1936 (90)
Corporate Secretary · Appointed 2 February 2009
Garcia, Gabriel
Secretary · Appointed 9 May 2001
Uruguayan
Officer history (7 former)
20 January 2020
Resigned Garcia, Gabriel as Director
20 January 2020
20 January 2020
Resigned Magerl, Gunther Karl Rotzinger as Director
20 January 2020
Appointed Boehm, Hans-Juergen as Director
2 February 2009
2 February 2009
12 December 2007
Resigned Butler, Moira as Director
12 December 2007
Appointed Magerl, Gunther Karl Rotzinger as Director
23 April 2003
9 May 2001
9 May 2001
9 May 2001
9 May 2001
9 May 2001
Appointed Butler, Moira as Director
9 May 2001
9 May 2001
Appointed Garcia, Gabriel as Director
9 May 2001
Appointed Garcia, Gabriel as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hans-Juergen Boehm
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born September 1936 (90)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,571
- Current Ratio
- 8.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | USD 1,191,756 | USD 1,310,435 | USD 1,724,726 | ||
| Current Assets | £163,810 | £239,205 | USD 261,113 | USD 264,912 | USD 260,000 |
| Debtors | £160,239 | £237,921 | USD 260,000 | USD 260,000 | USD 260,000 |
| Cash | £3,571 | £1,284 | USD 1,113 | USD 4,912 | USD 0 |
| Creditors (< 1 year) | £19,071 | £9,371 | USD 24,164 | USD 21,204 | USD 12,111 |
| Net Current Assets | £144,739 | £229,834 | USD 236,949 | USD 243,708 | USD 247,889 |
| Shareholder Funds | £1,575,470 | £1,984,733 | USD 1,428,705 | USD 1,554,143 | USD 1,972,615 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 25 May 2026 | Secretary's details changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 9 May 2025 |
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