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SANTIA HOLDINGS LIMITED - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
Company Information
- Company registration number
- 10509119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Grosvenor Place
- London
- SW1X 7HN
- England 20 Grosvenor Place, London, SW1X 7HN, England UK
Management
- Managing Directors
- DACRE, Alexander Peter
- ADAMS, Mark Andrew
- Company secretaries
- ALLEN, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-02
- Age Of Company 2016-12-02 7 years
- SIC/NACE
- 74901
Ownership
- Beneficial Owners
- -
- -
- -
- Santia Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-10-03
- Last Date: 2021-09-19
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SANTIA HOLDINGS LIMITED Company Description
- SANTIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10509119. Its current trading status is "live". It was registered 2016-12-02. It has declared SIC or NACE codes as "74901". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 20 Grosvenor Place .
Get SANTIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santia Holdings Limited - 20 Grosvenor Place, London, SW1X 7HN, England, United Kingdom
- 2016-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-09-23) - MR04
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accounts-with-accounts-type-full (2021-03-08) - AA
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appoint-person-director-company-with-name-date (2021-09-09) - AP01
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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cessation-of-a-person-with-significant-control (2021-09-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2021-09-21) - EH02
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2021-09-21) - EH03
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elect-to-keep-the-directors-register-information-on-the-public-register (2021-09-21) - EH01
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memorandum-articles (2021-09-17) - MA
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resolution (2021-09-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-09-17) - MR04
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appoint-person-secretary-company-with-name-date (2021-09-10) - AP03
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change-account-reference-date-company-current-extended (2021-09-10) - AA01
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notification-of-a-person-with-significant-control (2021-09-09) - PSC02
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-08-05) - AA
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-29) - TM02
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confirmation-statement-with-updates (2018-10-31) - CS01
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notification-of-a-person-with-significant-control (2018-10-31) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-10-31) - PSC09
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accounts-with-accounts-type-group (2018-07-02) - AA
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resolution (2018-03-19) - RESOLUTIONS
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resolution (2018-03-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-16) - MR01
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-09-22) - RP04SH01
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confirmation-statement-with-updates (2017-09-19) - CS01
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change-sail-address-company-with-new-address (2017-09-19) - AD02
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move-registers-to-sail-company-with-new-address (2017-09-19) - AD03
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capital-allotment-shares (2017-09-08) - SH01
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capital-name-of-class-of-shares (2017-02-07) - SH08
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notification-of-a-person-with-significant-control-statement (2017-09-07) - PSC08
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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appoint-corporate-secretary-company-with-name-date (2017-09-07) - AP04
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capital-allotment-shares (2017-09-07) - SH01
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change-person-director-company-with-change-date (2017-09-01) - CH01
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capital-return-purchase-own-shares (2017-06-21) - SH03
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capital-cancellation-shares (2017-06-06) - SH06
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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capital-allotment-shares (2017-03-08) - SH01
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capital-variation-of-rights-attached-to-shares (2017-02-07) - SH10
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resolution (2017-01-26) - RESOLUTIONS
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capital-allotment-shares (2017-01-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
keyboard_arrow_right 2016
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incorporation-company (2016-12-02) - NEWINC
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capital-allotment-shares (2016-12-15) - SH01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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capital-allotment-shares (2016-12-19) - SH01