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SANTIN HOLDINGS LIMITED

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

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.

Company Information

Name:SANTIN HOLDINGS LIMITED
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:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:9 Bonhill Street, London, England, EC2A 4DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, England, EC2A 4DJ

Director12 December 2012Active
152 Wandle Road, Morden, SM4 6AE

Secretary18 June 2003Active
9, Bonhill Street, London, EC2A 4DJ

Secretary01 March 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary18 June 2003Active
9, Bonhill Street, London, England, EC2A 4DJ

Director18 June 2003Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director18 June 2003Active

People with Significant Control

Mr Igino Santin
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:Italian
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Laura Santini
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:9, Bonhill Street, London, England, EC2A 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-31Accounts

Change account reference date company previous shortened.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-20Accounts

Change account reference date company previous extended.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2021-03-23Accounts

Change account reference date company current shortened.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-11-14Officers

Change person director company with change date.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-06-11Accounts

Accounts with accounts type micro entity.

Download
2018-12-24Accounts

Change account reference date company previous shortened.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Persons with significant control

Change to a person with significant control.

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2018-07-05Resolution

Resolution.

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2018-07-05Resolution

Resolution.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-05-30Capital

Capital name of class of shares.

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2018-05-18Resolution

Resolution.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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