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SANTIA HOLDCO LIMITED - Axys House Heol Crochendy, Nantgarw, Cardiff, CF15 7TW, United Kingdom
Company Information
- Company registration number
- 07511550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Axys House Heol Crochendy
- Nantgarw
- Cardiff
- CF15 7TW Axys House Heol Crochendy, Nantgarw, Cardiff, CF15 7TW UK
Management
- Managing Directors
- FRANKLIN, Alyn
- JACKSON, Timothy
- Company secretaries
- CHETRI, Suzie
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-31
- Age Of Company 2011-01-31 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Alcumus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Annual Return
- Due Date: 2021-03-02
- Last Date: 2020-02-16
✓
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SANTIA HOLDCO LIMITED Company Description
- SANTIA HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07511550. Its current trading status is "live". It was registered 2011-01-31. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at Axys House Heol Crochendy .
Get SANTIA HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santia Holdco Limited - Axys House Heol Crochendy, Nantgarw, Cardiff, CF15 7TW, United Kingdom
- 2011-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SANTIA HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07511550#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07511550#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07511550#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-voluntary (2020-03-24) - GAZ1(A)
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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dissolution-application-strike-off-company (2020-03-12) - DS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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appoint-person-director-company-with-name-date (2019-06-21) - AP01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-02-02) - AD04
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appoint-person-secretary-company-with-name-date (2019-01-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-01-28) - TM02
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-02-16) - CS01
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resolution (2018-05-18) - RESOLUTIONS
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memorandum-articles (2018-05-18) - MA
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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change-sail-address-company-with-new-address (2018-09-11) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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move-registers-to-sail-company-with-new-address (2018-09-11) - AD03
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change-to-a-person-with-significant-control (2018-12-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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confirmation-statement-with-updates (2017-02-17) - CS01
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auditors-resignation-company (2017-01-19) - AUD
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mortgage-charge-part-both-with-charge-number (2017-01-10) - MR05
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capital-statement-capital-company-with-date-currency-figure (2017-04-20) - SH19
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resolution (2017-04-20) - RESOLUTIONS
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legacy (2017-04-20) - CAP-SS
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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change-person-director-company-with-change-date (2017-09-08) - CH01
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accounts-with-accounts-type-full (2017-10-05) - AA
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legacy (2017-04-20) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-01-15) - AP04
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mortgage-satisfy-charge-full (2016-02-05) - MR04
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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appoint-person-director-company-with-name-date (2016-07-06) - AP01
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accounts-with-accounts-type-full (2016-08-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-16) - AR01
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change-account-reference-date-company-current-shortened (2015-12-30) - AA01
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resolution (2015-11-30) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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appoint-person-director-company-with-name-date (2015-09-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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termination-director-company-with-name-termination-date (2015-02-25) - TM01
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appoint-person-director-company-with-name-date (2015-08-05) - AP01
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accounts-with-accounts-type-group (2015-07-04) - AA
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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termination-director-company-with-name-termination-date (2015-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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change-person-director-company-with-change-date (2014-03-06) - CH01
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termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
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termination-director-company-with-name (2014-03-19) - TM01
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accounts-with-accounts-type-group (2014-09-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-19) - MR01
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termination-director-company-with-name (2013-03-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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appoint-person-director-company-with-name (2013-03-21) - AP01
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accounts-with-accounts-type-group (2013-09-19) - AA
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appoint-person-director-company-with-name (2013-12-12) - AP01
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appoint-person-secretary-company-with-name (2012-03-21) - AP03
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termination-director-company-with-name (2012-02-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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termination-secretary-company-with-name (2012-02-02) - TM02
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legacy (2012-04-03) - MG01
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appoint-person-director-company-with-name (2012-08-28) - AP01
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legacy (2012-04-13) - MG02
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accounts-with-accounts-type-group (2012-10-17) - AA
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-03-09) - AA01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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legacy (2011-06-08) - MG01
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resolution (2011-06-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-16) - AP01
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change-account-reference-date-company-current-extended (2011-06-23) - AA01
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incorporation-company (2011-01-31) - NEWINC
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capital-allotment-shares (2011-06-27) - SH01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-01) - AD01
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legacy (2011-11-08) - MG01
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change-registered-office-address-company-with-date-old-address (2011-03-09) - AD01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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appoint-person-secretary-company-with-name (2011-03-09) - AP03
