Santander Mortgage Holdings Limited

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Santander Mortgage Holdings Limited

11406289•Private Limited With Share Capital

2 Triton Square Regent'S Place, London, NW13AN
Website448003897000

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Incorporated

08/06/2018

Company Age

7 years

Directors

3

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Santander Mortgage Holdings Limited (11406289) is a private limited with share capital incorporated on 08/06/2018 (7 years old) and registered in london, NW13AN. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 08/06/2018
NW13AN

Financial Overview

Total Assets

£100

Liabilities

£1

Net Assets

£99

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rosamund martha rule
director
L
lee thomas grant
director

Filed Documents

35
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Resolution
Category:Resolution
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Legacy
Category:Miscellaneous
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Incorporation Company
Category:Incorporation
Date:08-06-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date21/11/2025
Latest Accounts30/06/2025

Trading Addresses

2-3 Triton Square, London, NW13ANRegistered

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Contact

448003897000
www.santander.co.uk
2 Triton Square Regent'S Place, London, NW13AN