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SANTORINI HOLDINGS LIMITED

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

This company is commonly known as Santorini Holdings Limited. The company was founded 6 years ago and was given the registration number 11370802. The firm's registered office is in CARTERTON. You can find them at 17 Black Bourton Road, , Carterton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SANTORINI HOLDINGS LIMITED
Company Number:11370802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Black Bourton Road, Carterton, United Kingdom, OX18 3HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Stoneleigh Drive, Carterton, England, OX18 1ED

Director14 September 2021Active
2, Stoneleigh Drive, Carterton, England, OX18 1ED

Director18 May 2018Active

People with Significant Control

Mr Marc Bowles
Notified on:18 May 2018
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:2, Stoneleigh Drive, Carterton, England, OX18 1ED
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-02-06Officers

Change person director company with change date.

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2023-02-06Persons with significant control

Change to a person with significant control.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2021-11-03Address

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

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2021-09-17Officers

Appoint person director company with name date.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-02-06Confirmation statement

Confirmation statement with updates.

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2020-02-05Capital

Capital allotment shares.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-12-04Accounts

Change account reference date company previous extended.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-02-08Officers

Change person director company with change date.

Download
2019-02-08Persons with significant control

Change to a person with significant control.

Download
2018-05-18Incorporation

Incorporation company.

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