SANTIA HOLDINGS LIMITED
Non-Trading
General Information
NAME
SANTIA HOLDINGS LIMITED
COMPANY NUMBER
10509119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
02/12/2016
(7 years and 11 months old)
WEBSITE
www.alcumusgroup.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1X 7HN
Telephone: 04292085285
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTIA LIMITED | Active - Accounts Filed | View Report |
| SANTIA HOLDINGS LIMITED | Non-Trading | View Report |
| SANTIA ASBESTOS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
Credit Risk Overview
Want to learn more about SANTIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2021 - Present (3 years and 2 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
22/05/2024 - Present (5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTIA LIMITED | Active - Accounts Filed | View Report |
| SANTIA ACCESS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SANTIA HOLDINGS LIMITED | Non-Trading | View Report |
| SANTIA ASBESTOS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SANTIA CONSTRUCTION MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 20/11/2023 | New Board Member Andrew Raymond Walls (924127169) Appointed |
| 19/11/2023 | New Accounts filed |
| 30/08/2023 | Matthew Allen (928714051) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283695) Appointed |
| 21/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/10/2021 | New Board Member Bryn Scott Dodgson (920961594) Appointed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 07/10/2021 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 05/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 05/10/2021 | New Board Member Bryn Scott Dodgson (920961594) Appointed |
| 05/10/2021 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 14/09/2021 | New Company Secretary Matthew Allen (928714051) Appointed |
| 13/09/2021 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 13/09/2021 | Alexis Dawn Vranch (921089124) has left the board |
| 13/09/2021 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 13/09/2021 | Craig Jones (921984125) has left the board |
| 13/09/2021 | Liam Daniel McLoughlin (922183646) has left the board |
| 13/03/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 06/08/2020 | William Andrew Deverill (922183598) has left the board |
| 06/08/2020 | Edward Thomas Deverill (922183558) has left the board |
| 24/06/2020 | William Deverill (922073585) has left the board |
| 24/06/2020 | New Board Member William Andrew Deverill (922183598) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 15/04/2019 | Robert Stephen Halbert (915168775) has left the board |
| 04/11/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 04/04/2018 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 09/03/2018 | New Board Member Gareth Paul Vaughan (924385725) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 25/09/2017 | MITRE SECRETARIES LIMITED (923763668) has left the board |
| 25/09/2017 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 11/09/2017 | New Company Secretary MITRE SECRETARIES LIMITED (923763668) Appointed |
| 06/04/2017 | New Board Member Alexis Dawn Lloyd (921089124) Appointed |
| 16/01/2017 | Edward Deverill (922073583) has left the board |
| 16/01/2017 | New Board Member Edward Deverill (922183558) Appointed |
| 16/01/2017 | Liam McLoughlin (922073584) has left the board |
| 16/01/2017 | New Board Member Liam McLoughlin (922183646) Appointed |
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