SANTIA HOLDINGS LIMITED
Overview
| Company Name | SANTIA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10509119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTIA HOLDINGS LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is SANTIA HOLDINGS LIMITED located?
| Registered Office Address | 20 Grosvenor Place SW1X 7HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANTIA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SANTIA HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
What are the latest filings for SANTIA HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Confirmation statement made on Jun 03, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Jamie Alexander Hitchcock on Dec 23, 2024 | 2 pages | CH01 | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 12 pages | AA | ||
Appointment of Mr Jamie Alexander Hitchcock as a director on May 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Bryn Scott Dodgson on Mar 18, 2024 | 2 pages | CH01 | ||
Appointment of Mr Andrew Raymond Walls as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Philip Edwin Greenwood as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 12 pages | AA | ||
Termination of appointment of Matthew Allen as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Withdrawal of the secretaries register information from the public register | 1 pages | EW03 | ||
Withdrawal of the directors' residential address register information from the public register | 1 pages | EW02 | ||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC1N 6AF to 20 Grosvenor Place London SW1X 7HN | 1 pages | AD02 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 13 pages | AA | ||
legacy | 140 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 05, 2022 with updates | 6 pages | CS01 | ||
Who are the officers of SANTIA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BONE, Christopher | Secretary | Grosvenor Place SW1X 7HN London 20 England | 312836950001 | |||||||||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 287994700001 | |||||||||
| DODGSON, Bryn Scott | Director | Manor Way RM13 8RH Rainham 1st Floor Rainham House Essex England | England | British | 209615940009 | |||||||||
| HITCHCOCK, Jamie Alexander | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 243374300003 | |||||||||
| WALLS, Andrew Raymond | Director | Davy Way Quedgeley GL2 2AQ Gloucester 17 Wheatstone Court England | United Kingdom | British | 241271690002 | |||||||||
| ALLEN, Matthew | Secretary | Grosvenor Place SW1X 7HN London 20 England | 287140510001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 78 Cannon Street EC4N 6AF London Cannon Place England |
| 38565160001 | ||||||||||
| ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 241638640001 | |||||||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | 204211050001 | |||||||||
| DEVERILL, Edward Thomas | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House Wales | England | British | 221835580001 | |||||||||
| DEVERILL, William Andrew | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House Wales | United Kingdom | British | 221835980002 | |||||||||
| GREENWOOD, Philip Edwin | Director | Davy Way Quedgeley GL2 2AQ Gloucester 17 Wheatstone Court England | England | British | 264747940001 | |||||||||
| HALBERT, Robert Stephen | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House Wales | United Kingdom | British | 151687750001 | |||||||||
| JONES, Craig | Director | Heol Yr Odyn Parc Nantgarw CF15 7QX Cardiff Axys House United Kingdom | United Kingdom | British | 219841250001 | |||||||||
| MCLOUGHLIN, Liam Daniel | Director | Grosvenor Place SW1X 7HN London 20 England | Wales | British | 221836460001 | |||||||||
| VAUGHAN, Gareth Paul | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House Wales | United Kingdom | British | 243857250001 | |||||||||
| VRANCH, Alexis Dawn | Director | Heol Crochendy Parc Nantgarw CF15 7TW Cardiff Axys House Wales | United Kingdom | British | 210891240002 |
Who are the persons with significant control of SANTIA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santia Limited | Feb 15, 2018 | Parc Nantgarw Nantgarw CF15 7TW Cardiff Axys House Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Santia Limited | Feb 15, 2018 | Grosvenor Place SW1X 7HN London 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Craig Jones | Dec 02, 2016 | Heol Yr Odyn Parc Nantgarw CF15 7QX Cardiff Axys House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SANTIA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | Feb 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0