SANTIA HOLDCO LIMITED - CARDIFF


Company Profile Company Filings

Overview

SANTIA HOLDCO LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
SANTIA HOLDCO LIMITED was incorporated 13 years ago on 31/01/2011 and has the registered number: 07511550. The accounts status is FULL.

SANTIA HOLDCO LIMITED - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

AXYS HOUSE HEOL CROCHENDY
CARDIFF
CF15 7TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZIE CHETRI Secretary 2019-01-24 CURRENT
MR TIMOTHY JACKSON Oct 1983 British Director 2019-06-21 CURRENT
MR ALYN FRANKLIN Feb 1977 British Director 2011-05-25 CURRENT
MR RICHARD MATHIEU LEIGHTON Aug 1987 British,Dutch Director 2013-12-12 UNTIL 2015-12-02 RESIGNED
MR LAWRENCE LESLIE ANDREW RAWLINSON Secretary 2012-02-28 UNTIL 2014-07-31 RESIGNED
RICHARD WARWICK-SAUNDERS Secretary 2011-02-10 UNTIL 2012-01-25 RESIGNED
JANE HELEN HEXT Jul 1961 British Director 2011-05-25 UNTIL 2015-12-02 RESIGNED
MS FIONA MARIA TIMOTHY Nov 1962 British Director 2013-02-27 UNTIL 2014-03-17 RESIGNED
MR MARTIN WILLIAM SMITH Jun 1969 British Director 2015-12-02 UNTIL 2017-09-08 RESIGNED
MR SIMON CHRISTOPHER PILLING May 1962 British Director 2015-08-26 UNTIL 2015-12-02 RESIGNED
MR PAUL MICHAEL OLLERTON Apr 1973 British Director 2012-08-10 UNTIL 2015-01-26 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Director 2011-06-30 UNTIL 2013-02-27 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2016-01-01 UNTIL 2019-01-24 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2015-07-29 UNTIL 2015-08-13 RESIGNED
MRS KAREN JAYNE HALFORD Aug 1961 British Director 2011-05-25 UNTIL 2015-01-31 RESIGNED
MR KEN COVENEY Nov 1969 British Director 2016-07-01 UNTIL 2018-04-19 RESIGNED
MR SEAN ANTHONY COOPER Jan 1966 British Director 2011-01-31 UNTIL 2011-06-30 RESIGNED
MR THIERRY GEORGES BOUZAC May 1961 French Director 2014-02-04 UNTIL 2015-06-01 RESIGNED
MR RICHARD MEIRION WARWICK-SAUNDERS Jul 1971 British Director 2011-02-10 UNTIL 2012-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alcumus Holdings Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALCUMUS HOLDINGS LIMITED CARDIFF WALES Active FULL 70100 - Activities of head offices
ALCUMUS GROUP LIMITED CARDIFF WALES Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALCUMUS MIDCO LIMITED CARDIFF WALES Active FULL 96090 - Other service activities n.e.c.
ALCUMUS BIDCO LIMITED CARDIFF WALES Active FULL 96090 - Other service activities n.e.c.
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DRAGON UK HOLDCO LIMITED CARDIFF Active GROUP 64209 - Activities of other holding companies n.e.c.
DRAGON UK MIDCO 1 LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.
DRAGON UK MIDCO 2 LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.
DRAGON UK BIDCO LIMITED CARDIFF Active FULL 64209 - Activities of other holding companies n.e.c.