SANTOS DIRECT LTD
MALIK HOUSE OAKWOOD COURT, CITY ROAD, BRADFORD BD8 8JY- Active
- Private Limited Company
- Company No. 10763927
- Last Updated: 01 Jun 2023
Company Profile
SANTOS DIRECT LTD was incorporated on Wednesday, May 10, 2017 as a Private Limited Company with registered address in BRADFORD. SANTOS DIRECT LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 7 years 9 months and 14 days.
| Name | SANTOS DIRECT LTD |
|---|---|
| Company number | 10763927 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MALIK HOUSE OAKWOOD COURT CITY ROAD BRADFORD BD8 8JY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Arfan Sadique Nationality: British |
Dates: Thursday, March 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Imran Sadique Nationality: British |
Dates: Wednesday, May 10, 2017 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 07 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SANTOS DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SANTOS DIRECT LTD | 10 May 2017 |