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Santia Holdco Limited (No: 07511550)

Address: AXYS HOUSE HEOL CROCHENDY, NANTGARW, CARDIFF, CF15 7TW

Status: Active - Proposal to Strike off

Incorporated: 31-Jan-2011

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 03-Feb-2021

Industry Class: 70100 - Activities of head offices

Current Director: ALYN FRANKLIN ( DOB: Feb-1977   From: May-2011  )

Current Director: TIMOTHY JACKSON ( DOB: Oct-1983   From: Jun-2019  )

Current Secretary: SUZIE CHETRI (   From: Jan-2019  )

Resigned Director: THIERRY GEORGES BOUZAC ( DOB: May-1961   From: Feb-2014   To: Jun-2015  )

Resigned Director: SEAN ANTHONY COOPER ( DOB: Jan-1966   From: Jan-2011   To: Jun-2011  )

Resigned Director: KEN COVENEY ( DOB: Nov-1969   From: Jul-2016   To: Apr-2018  )

Resigned Director: KEVIN PETER DADY ( DOB: Jul-1964   From: Jul-2015   To: Aug-2015  )

Resigned Director: KAREN JAYNE HALFORD ( DOB: Aug-1961   From: May-2011   To: Jan-2015  )

Resigned Director: JANE HELEN HEXT (   From: May-2011   To: Dec-2015  )

Resigned Director: RICHARD MATHIEU LEIGHTON ( DOB: Aug-1987   From: Dec-2013   To: Dec-2015  )

Resigned Director: JONATHAN PAUL MOULTON (   From: Jun-2011   To: Feb-2013  )

Resigned Director: PAUL MICHAEL OLLERTON ( DOB: Apr-1973   From: Aug-2012   To: Jan-2015  )

Resigned Director: SIMON CHRISTOPHER PILLING (   From: Aug-2015   To: Dec-2015  )

Resigned Director: MARTIN WILLIAM SMITH ( DOB: Jun-1969   From: Dec-2015   To: Sep-2017  )

Resigned Director: FIONA MARIA TIMOTHY ( DOB: Nov-1962   From: Feb-2013   To: Mar-2014  )

Resigned Director: RICHARD MEIRION WARWICK-SAUNDERS ( DOB: Jul-1971   From: Feb-2011   To: Jan-2012  )

Resigned Secretary: MITRE SECRETARIES LIMITED (   From: Jan-2016   To: Jan-2019  )

Resigned Secretary: LAWRENCE LESLIE ANDREW RAWLINSON (   From: Feb-2012   To: Jul-2014  )

Resigned Secretary: RICHARD WARWICK-SAUNDERS (   From: Feb-2011   To: Jan-2012  )

Persons of Significant Control:

Alcumus Holdings Limited, Axys House Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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