General information

Name:

Santin Holdings Ltd

Office Address:

9 Bonhill Street EC2A 4DJ London

Number: 04803585

Incorporation date: 2003-06-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santin Holdings Limited with reg. no. 04803585 has been in this business field for 21 years. This Private Limited Company can be reached at 9 Bonhill Street, in London and company's area code is EC2A 4DJ. The enterprise's principal business activity number is 70100 - Activities of head offices. 2022-09-30 is the last time when account status updates were reported.

Currently, this particular firm is the workplace of 1 director: Laura S., who was chosen to lead the company on 2012-12-12. The following firm had been directed by Ignio S. until 2018.

Laura S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Laura S.

Role: Director

Appointed: 12 December 2012

Latest update: 8 May 2024

People with significant control

Laura S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Igino S.
Notified on 6 April 2016
Ceased on 10 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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