SANTIA ACCESS SOLUTIONS LIMITED
Overview
| Company Name | SANTIA ACCESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11270573 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ACCESS SOLUTIONS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is SANTIA ACCESS SOLUTIONS LIMITED located?
| Registered Office Address | 20 Grosvenor Place SW1X 7HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANTIA ACCESS SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SANTIA ACCESS SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for SANTIA ACCESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Application to strike the company off the register | 2 pages | DS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 6 pages | AA | ||
legacy | 135 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Alexander Hitchcock as a director on May 22, 2024 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Philip Edwin Greenwood as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Appointment of Mr Andrew Raymond Walls as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 146 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Matthew Allen as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Secretaries register information at Aug 21, 2023 on withdrawal from the public register | 1 pages | EW03RSS | ||
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 | ||
Directors' register information at Aug 21, 2023 on withdrawal from the public register | 2 pages | EW01RSS | ||
Withdrawal of the directors' register information from the public register | 1 pages | EW01 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Notification of Santia Limited as a person with significant control on Mar 22, 2018 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 17, 2023 | 2 pages | PSC09 | ||
Who are the officers of SANTIA ACCESS SOLUTIONS 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 | 312836640001 | |||||||
| COUNCELL, Adam Thomas | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 287994700001 | ||||
| DODGSON, Bryn Scott | Director | Manor Way RM13 8RH Rainham 1st Floor Rainham House Essex England | England | British | None | 209615940009 | ||||
| HITCHCOCK, Jamie Alexander | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 243374300001 | ||||
| WALLS, Andrew Raymond | Director | Davy Way Quedgeley GL2 2AQ Gloucester 17 Wheatstone Court England | United Kingdom | British | Director | 241271690002 | ||||
| ALLEN, Matthew | Secretary | Grosvenor Place SW1X 7HN London 20 England | 287150040001 | |||||||
| ADAMS, Mark Andrew | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 241638640001 | ||||
| DACRE, Alexander Peter | Director | Grosvenor Place SW1X 7HN London 20 England | England | British | Director | 204211050001 | ||||
| DEVERILL, Edward Thomas | Director | Heol Crochendy Nantgarw CF15 7TW Cardiff Axys House United Kingdom | England | British | Director | 221835580001 | ||||
| DEVERILL, William Andrew | Director | Heol Crochendy Nantgarw CF15 7TW Cardiff Axys House United Kingdom | United Kingdom | British | Director | 221835980002 | ||||
| GREENWOOD, Philip Edwin | Director | Davy Way Quedgeley GL2 2AQ Gloucester 17 Wheatstone Court England | England | British | Chief Executive | 264747940001 | ||||
| JONES, Craig | Director | Heol Crochendy Nantgarw CF15 7TW Cardiff Axys House United Kingdom | Wales | British | Director | 221835230001 | ||||
| KERWIN, Karl Robert | Director | Heol Crochendy Nantgarw CF15 7TW Cardiff Axys House United Kingdom | United Kingdom | British | Director | 244982220001 | ||||
| MCLOUGHLIN, Liam Daniel | Director | Grosvenor Place SW1X 7HN London 20 England | Wales | British | Director | 221836460001 | ||||
| VAUGHAN, Gareth Paul | Director | Heol Crochendy Nantgarw CF15 7TW Cardiff Axys House United Kingdom | United Kingdom | British | Director | 243857250001 | ||||
| VRANCH, Alexis | Director | Grosvenor Place SW1X 7HN London 20 England | Wales | British | Director | 244504790001 |
Who are the persons with significant control of SANTIA ACCESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Santia Limited | Mar 22, 2018 | Grosvenor Place SW1X 7HN London 20 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for SANTIA ACCESS SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2018 | Mar 22, 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