SANTA FE HOLDINGS LTD
UNIT 1 ABBEY ROAD INDUSTRIAL PARK, COMMERCIAL WAY, LONDON NW10 7XF- Active
- Private Limited Company
- Company No. 13935998
- Last Updated: 01 Mar 2024
Company Profile
SANTA FE HOLDINGS LTD was incorporated on Wednesday, February 23, 2022 as a Private Limited Company with registered address in LONDON. SANTA FE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 8 months and 19 days.
| Name | SANTA FE HOLDINGS LTD |
|---|---|
| Company number | 13935998 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 ABBEY ROAD INDUSTRIAL PARK COMMERCIAL WAY LONDON NW10 7XF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Cedric Castro Nationality: French |
Dates: Monday, February 5, 2024 - present
significant influence or control
|
| Mr Samuel Mergui Nationality: French |
Dates: Monday, February 5, 2024 - present
significant influence or control
|
| Mr Runar Nilsen Sf Group Ceo Nationality: Norwegian |
Dates: Monday, January 16, 2023 - Monday, February 5, 2024
significant influence or control
|
| Mr Yann Henri Georges Blandy Sf Exec Chair Nationality: French |
Dates: Wednesday, February 23, 2022 - Monday, February 5, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SANTA FE HOLDINGS LTD | 23 Feb 2022 |