SANTIA HOLDCO LIMITED
Company is dissolved
General Information
NAME
SANTIA HOLDCO LIMITED
COMPANY NUMBER
07511550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/2011
(13 years and 10 months old)
WEBSITE
www.santiaconsulting.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF15 7TW
Telephone: 08455040402
TPS: No
Axys House
Heol Crochendy
Parc Nantgarw, Nantgarw
CARDIFF
CF15 7TW
Telephone: 5040402
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Alyn Franklin (916087179) Appointed |
| 25/10/2023 | New Board Member Alyn Franklin (916087179) Appointed |
| 24/03/2023 | New Board Member Alyn Franklin (916087179) Appointed |
Credit Risk Overview
Want to learn more about SANTIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1966 |
Resigned | Director |
Current: 3 Past: 27 |
View Report |
|
Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
10/02/2011 - 25/01/2012 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
25/05/2011 - 31/01/2015 (3 years and 8 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
25/05/2011 - 02/12/2015 (4 years and 6 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Alyn Franklin (916087179) Appointed |
| 25/10/2023 | New Board Member Alyn Franklin (916087179) Appointed |
| 24/03/2023 | New Board Member Alyn Franklin (916087179) Appointed |
| 29/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Timothy Jackson (925971945) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 30/01/2019 | New Company Secretary Suzie Chetri (925473420) Appointed |
| 03/10/2018 | New Accounts filed |
| 13/09/2018 | Change in Reg. Office |
| 12/09/2018 | Ken Coveney (916875572) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 12/09/2017 | Martin William Smith (914828625) has left the board |
| 23/02/2017 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Ken Coveney (916875572) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 02/02/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 02/02/2016 | MITRE SECRETARIES LIMITED (920424339) has left the board |
| 02/02/2016 | MITRE SECRETARIES LIMITED (920424339) has left the board |
| 02/02/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/01/2016 | New Company Secretary MITRE SECRETARIES LIMITED (920424339) Appointed |
| 19/01/2016 | Change in Reg. Office |
| 12/01/2016 | Simon Christopher Pilling (920095787) has left the board |
| 12/01/2016 | Richard Mathieu Leighton (918350387) has left the board |
| 12/01/2016 | Jane Helen Hext (916095882) has left the board |
| 12/01/2016 | New Board Member Martin William Smith (914828625) Appointed |
| 17/09/2015 | Kevin Peter Dady (919637517) has left the board |
| 17/09/2015 | New Board Member Simon Christopher Pilling (920095787) Appointed |
| 07/08/2015 | New Accounts filed |
| 07/08/2015 | New Board Member Kevin Peter Dady (919637517) Appointed |
| 12/06/2015 | Thierry Georges Bouzac (908767439) has left the board |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | Karen Jayne Halford (916205599) has left the board |
| 27/02/2015 | Paul Michael Ollerton (913167140) has left the board |
| 26/09/2014 | New Accounts filed |
| 04/08/2014 | Lawrence Leslie Andrew Rawlinson (916773877) has left the board |
| 21/03/2014 | Fiona Maria Timothy (916134337) has left the board |
| 24/02/2014 | New Annual Return filed |
| 06/02/2014 | New Board Member Thierry Georges Bouzac (908767439) Appointed |
| 16/12/2013 | New Board Member Richard Mathieu Leighton (918350387) Appointed |
| 27/09/2013 | New Accounts filed |
| 02/04/2013 | New Board Member Fiona Maria Timothy (916134337) Appointed |
| 02/04/2013 | Fiona Timothy (917684121) has left the board |
| 25/03/2013 | Jonathan Paul Moulton (917503476) has left the board |
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