This company is commonly known as Santin Holdings Limited. The company was founded 21 years ago and was given the registration number 04803585. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | SANTIN HOLDINGS LIMITED |
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Company Number | : | 04803585 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 2003 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Bonhill Street, London, England, EC2A 4DJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, Bonhill Street, London, England, EC2A 4DJ | Director | 12 December 2012 | Active |
152 Wandle Road, Morden, SM4 6AE | Secretary | 18 June 2003 | Active |
9, Bonhill Street, London, EC2A 4DJ | Secretary | 01 March 2007 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 18 June 2003 | Active |
9, Bonhill Street, London, England, EC2A 4DJ | Director | 18 June 2003 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 18 June 2003 | Active |
Mr Igino Santin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1937 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | 9, Bonhill Street, London, England, EC2A 4DJ |
Nature of control | : |
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Ms Laura Santini | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 9, Bonhill Street, London, England, EC2A 4DJ |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-31 | Accounts | Change account reference date company previous shortened. | Download |
2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-20 | Accounts | Change account reference date company previous extended. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-23 | Accounts | Change account reference date company current shortened. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-14 | Officers | Change person director company with change date. | Download |
2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-24 | Accounts | Change account reference date company previous shortened. | Download |
2018-09-19 | Officers | Change person director company with change date. | Download |
2018-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2018-07-05 | Resolution | Resolution. | Download |
2018-07-05 | Resolution | Resolution. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-30 | Capital | Capital name of class of shares. | Download |
2018-05-18 | Resolution | Resolution. | Download |
2018-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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