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SANTI & SANTI HOLDINGS LIMITED

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

This company is commonly known as Santi & Santi Holdings Limited. The company was founded 11 years ago and was given the registration number 08560028. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SANTI & SANTI HOLDINGS LIMITED
Company Number:08560028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director11 June 2013Active
19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD

Director11 June 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director07 June 2013Active

People with Significant Control

Mr Lawrence Francesco Santi
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Santi
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:19-20 Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type unaudited abridged.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-02-15Address

Change registered office address company with date old address new address.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2021-09-11Gazette

Gazette filings brought up to date.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-24Gazette

Gazette notice compulsory.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Officers

Change person director company with change date.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

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2021-03-08Mortgage

Mortgage satisfy charge full.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2020-07-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Change account reference date company previous shortened.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-15Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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