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SANTA FE HOLDINGS LTD - Unit 1 Abbey Road Industrial Park, Commercial Way, London, England, United Kingdom
Company Information
- Company registration number
- 13935998
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Abbey Road Industrial Park
- Commercial Way
- London
- England
- NW10 7XF
- United Kingdom Unit 1 Abbey Road Industrial Park, Commercial Way, London, England, NW10 7XF, United Kingdom UK
Management
- Managing Directors
- CASTRO, Cedric
- MERGUI, Samuel
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-02-23
- Age Of Company 2022-02-23 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Samuel Mergui
- Mr Cedric Castro
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Santa FE Holdings LTD
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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SANTA FE HOLDINGS LTD Company Description
- SANTA FE HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 13935998. Its current trading status is "live". It was registered 2022-02-23. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 1 Abbey Road Industrial Park .
Get SANTA FE HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santa Fe Holdings Ltd - Unit 1 Abbey Road Industrial Park, Commercial Way, London, England, United Kingdom
- 2022-02-23
- 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 2024
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confirmation-statement-with-updates (2024-04-19) - CS01
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appoint-person-director-company-with-name-date (2024-02-13) - AP01
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notification-of-a-person-with-significant-control (2024-02-13) - PSC01
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appoint-person-director-company-with-name-date (2024-02-09) - AP01
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termination-director-company-with-name-termination-date (2024-02-09) - TM01
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notification-of-a-person-with-significant-control (2024-02-09) - PSC01
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cessation-of-a-person-with-significant-control (2024-02-09) - PSC07
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accounts-with-accounts-type-group (2024-01-05) - AA
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mortgage-satisfy-charge-full (2024-03-04) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-30) - CS01
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notification-of-a-person-with-significant-control (2023-01-25) - PSC01
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change-to-a-person-with-significant-control (2023-01-24) - PSC04
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change-account-reference-date-company-previous-shortened (2023-03-13) - AA01
keyboard_arrow_right 2022
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resolution (2022-10-06) - RESOLUTIONS
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memorandum-articles (2022-10-06) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-03) - MR01
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capital-allotment-shares (2022-09-30) - SH01
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confirmation-statement-with-updates (2022-06-28) - CS01
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change-to-a-person-with-significant-control (2022-06-27) - PSC04
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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incorporation-company (2022-02-23) - NEWINC