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 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
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 |