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 6 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 Information | Role | Appointed | Status |
---|
Unit 11, Diddenham Bus Park,, Diddenham Court, Grazeley,, Reading, United Kingdom, RG7 1JQ | Director | 10 April 2018 | Active |
Unit 11, Diddenham Bus Park,, Diddenham Court, Grazeley,, Reading, United Kingdom, RG7 1JQ | Director | 10 April 2018 | Active |
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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)