SANTANDER GROUP HOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

SANTANDER GROUP HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
SANTANDER GROUP HOLDINGS LIMITED was incorporated 4 years ago on 18/06/2019 and has the registered number: 12057604. The accounts status is NO ACCOUNTS FILED.

SANTANDER GROUP HOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6

Registered Office

10 CHURCHILL WAY
CARDIFF
CF10 2HE
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2019 06/09/2020

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT JAMES WHITELEY Jan 1973 Australian Director 2019-07-01 CURRENT
MR PAUL CAMBRIA Apr 1970 American,Italian Director 2019-06-18 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Cambria 2019-07-04 - 2019-07-17 4/1970 Sutton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brett James Whiteley 2019-07-01 1/1973 San Miniato   Pisa Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. 2019-06-22 - 2019-07-21 Denver   Colorado Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Azure Markets International Ltd 2019-06-18 - 2019-07-03 Bury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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