Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Holding Grupo TV Cable S.A. Ltd.
- Incorporated
- 14 September 2015 (11 years)
- Industry
- Bookkeeping activities (69202)
- Directors
- Juan Antonio Alvarez EljuriDaniel Rodolfo Coronel KronfleSiamak Sohail Kamranpour
- Owned by
- Back to the Harbor S.A.
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor Cara House341 Eade RdLondonN15 6RD
Officers 6 active
Officer details are public data from the Companies House register.
Alvarez Eljuri, Juan Antonio
Director · Appointed 18 April 2022
Ecuadorean
Born November 1973
Coronel Kronfle, Daniel Rodolfo
Director · Appointed 2 October 2019
Ecuadorean
Born July 1992 (34)
Kamranpour, Siamak Sohail
Director · Appointed 14 September 2015
Ecuadorean
Born February 1955 (71)
Salem Barakat, Cristina Maria
Director · Appointed 14 September 2015
Ecuadorean
Born June 1985 (41)
Adum Ziade, Marjorie Olga
Director · Appointed 14 September 2015
Ecuadorean
Born June 1953 (73)
Salem Kronfle, Santiago
Director · Appointed 14 September 2015
Ecuadorean
Born August 1952 (74)
Officer history (9 former)
24 August 2026
Resigned Vivanco Riofrio, Francisco as Director
24 August 2026
Resigned Rodríguez Domínguez, Daniel as Director
24 August 2026
Resigned Sohail Kamranpour, Siamak as Director
24 August 2026
Resigned Hersalbar Holdings S.A. as Corporate Director
18 April 2022
Appointed Alvarez Eljuri, Juan Antonio as Director
14 April 2022
Resigned Machuca Coello, Roberto Alejandro as Director
4 April 2022
Appointed Machuca Coello, Roberto Alejandro as Director
2 October 2019
Appointed Coronel Kronfle, Daniel Rodolfo as Director
2 October 2019
Appointed Hersalbar Holdings S.A. as Corporate Director
15 June 2019
Resigned Schwartz Rebinovich, Jorge as Director
22 December 2016
Resigned Sonnenholzner Sper, Otto Ramon as Director
14 September 2015
14 September 2015
Resigned Adum Ziade, Marjorie as Director
14 September 2015
14 September 2015
Appointed Sonnenholzner Sper, Otto Ramon as Director
14 September 2015
Appointed Adum Ziade, Marjorie as Director
14 September 2015
Appointed Schwartz Rebinovich, Jorge as Director
14 September 2015
Appointed Salem Kronfle, Santiago as Director
14 September 2015
Appointed Sohail Kamranpour, Siamak as Director
14 September 2015
Appointed Adum Ziade, Marjorie Olga as Director
14 September 2015
Appointed Rodríguez Domínguez, Daniel as Director
14 September 2015
Appointed Salem Barakat, Cristina Maria as Director
14 September 2015
Appointed Vivanco Riofrio, Francisco as Director
14 September 2015
Appointed Kamranpour, Siamak Sohail as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Back to the Harbor S.A.
Corporate entity · Notified 1 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £10,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
| Shareholder Funds | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 27 August 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Director's details changed | |||
| 26 August 2026 | Appointment of a director |
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