Santia Holdco Limited

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dissolved
Unknown

Santia Holdco Limited

07511550•Private Limited With Share Capital

Axys House Heol Crochendy, Nantgarw, Cardiff, CF157TW

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Incorporated

31/01/2011

Company Age

15 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Santia Holdco Limited (07511550) is a private limited with share capital incorporated on 31/01/2011 (15 years old) and registered in cardiff, CF157TW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/01/2011
CF157TW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
alyn franklin
director
T
timothy jackson
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:24-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-02-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2018
Change Sail Address Company With New Address
Category:Address
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2018
Memorandum Articles
Category:Incorporation
Date:18-05-2018
Resolution
Category:Resolution
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2017
Legacy
Category:Capital
Date:20-04-2017
Legacy
Category:Insolvency
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Auditors Resignation Company
Category:Auditors
Date:19-01-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-01-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2015
Resolution
Category:Resolution
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Legacy
Category:Mortgage
Date:13-04-2012
Legacy
Category:Mortgage
Date:13-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Termination Secretary Company With Name
Category:Officers
Date:02-02-2012
Legacy
Category:Mortgage
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Capital Allotment Shares
Category:Capital
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2011
Resolution
Category:Resolution
Date:13-06-2011
Legacy
Category:Mortgage
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-03-2011
Incorporation Company
Category:Incorporation
Date:31-01-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date28/08/2019
Latest Accounts31/12/2018

Trading Addresses

Axys House, Heol Crochendy, Parc Nantgarw, Nantgarw, Cardiff, CF157TWRegistered

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Contact

Axys House Heol Crochendy, Nantgarw, Cardiff, CF157TW