Santa Lucia Holdings Ltd

General information

Name:

Santa Lucia Holdings Limited

Office Address:

Unit 11 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading

Number: 11302347

Incorporation date: 2018-04-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santa Lucia Holdings Ltd is a Private Limited Company, based in Unit 11 Diddenham Court Lambwood Hill, Grazeley in Reading. The main office's zip code RG7 1JQ. The enterprise was set up on 2018-04-10. Its Companies House Registration Number is 11302347. The company's registered with SIC code 64209 which stands for Activities of other holding companies n.e.c.. Thursday 31st March 2022 is the last time when company accounts were reported.

Due to this particular company's constant growth, it became unavoidable to appoint other directors: Julia P. and Simon P. who have been cooperating for 6 years to promote the success of the company.

Executives who control the firm include: Julia P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Julia P.

Role: Director

Appointed: 10 April 2018

Latest update: 18 March 2024

Simon P.

Role: Director

Appointed: 10 April 2018

Latest update: 18 March 2024

People with significant control

Julia P.
Notified on 10 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon P.
Notified on 10 April 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023
Annual Accounts
Start Date For Period Covered By Report 10 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
Company Age

Similar companies nearby

Closest companies