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SANTA LUCIA HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santa Lucia Holdings Ltd. The company was founded 7 years ago and was given the registration number 11302347. The firm's registered office is in READING. You can find them at Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SANTA LUCIA HOLDINGS LTD
Company Number:11302347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England, RG7 1JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, Diddenham Bus Park,, Diddenham Court, Grazeley,, Reading, United Kingdom, RG7 1JQ

Director10 April 2018Active
Unit 11, Diddenham Bus Park,, Diddenham Court, Grazeley,, Reading, United Kingdom, RG7 1JQ

Director10 April 2018Active

People with Significant Control

Mrs Julia Pilkington
Notified on:10 April 2018
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Diddenham Bus Park,, Diddenham Court, Reading, United Kingdom, RG7 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon Pilkington
Notified on:10 April 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 11, Diddenham Bus Park,, Diddenham Court, Reading, United Kingdom, RG7 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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