SANTIA HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 6AF

Company number 07511550
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Statement of capital on 20 April 2017 GBP 1.00 ; Statement by Directors; Solvency Statement dated 21/03/17. The most likely internet sites of SANTIA HOLDCO LIMITED are www.santiaholdco.co.uk, and www.santia-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santia Holdco Limited is a Private Limited Company. The company registration number is 07511550. Santia Holdco Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Santia Holdco Limited is Cannon Place 78 Cannon Street London Ec4n 6af. . MITRE SECRETARIES LIMITED is a Secretary of the company. COVENEY, Ken is a Director of the company. FRANKLIN, Alyn is a Director of the company. SMITH, Martin William is a Director of the company. Secretary RAWLINSON, Lawrence Leslie Andrew has been resigned. Secretary WARWICK-SAUNDERS, Richard has been resigned. Director BOUZAC, Thierry Georges has been resigned. Director COOPER, Sean Anthony has been resigned. Director DADY, Kevin Peter has been resigned. Director HALFORD, Karen Jayne has been resigned. Director HEXT, Jane Helen has been resigned. Director LEIGHTON, Richard Mathieu has been resigned. Director MOULTON, Jonathan Paul has been resigned. Director OLLERTON, Paul Michael has been resigned. Director PILLING, Simon Christopher has been resigned. Director TIMOTHY, Fiona Maria has been resigned. Director WARWICK-SAUNDERS, Richard Meirion has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 January 2016
Director
COVENEY, Ken
Appointed Date: 01 July 2016
56 years old
Director
FRANKLIN, Alyn
Appointed Date: 25 May 2011
48 years old
Director
SMITH, Martin William
Appointed Date: 02 December 2015
56 years old

Resigned Directors

Secretary
RAWLINSON, Lawrence Leslie Andrew
Resigned: 31 July 2014
Appointed Date: 28 February 2012
Secretary
WARWICK-SAUNDERS, Richard
Resigned: 25 January 2012
Appointed Date: 10 February 2011
Director
BOUZAC, Thierry Georges
Resigned: 01 June 2015
Appointed Date: 04 February 2014
64 years old
Director
COOPER, Sean Anthony
Resigned: 30 June 2011
Appointed Date: 31 January 2011
59 years old
Director
DADY, Kevin Peter
Resigned: 13 August 2015
Appointed Date: 29 July 2015
61 years old
Director
HALFORD, Karen Jayne
Resigned: 31 January 2015
Appointed Date: 25 May 2011
64 years old
Director
HEXT, Jane Helen
Resigned: 02 December 2015
Appointed Date: 25 May 2011
64 years old
Director
LEIGHTON, Richard Mathieu
Resigned: 02 December 2015
Appointed Date: 12 December 2013
38 years old
Director
MOULTON, Jonathan Paul
Resigned: 27 February 2013
Appointed Date: 30 June 2011
75 years old
Director
OLLERTON, Paul Michael
Resigned: 26 January 2015
Appointed Date: 10 August 2012
52 years old
Director
PILLING, Simon Christopher
Resigned: 02 December 2015
Appointed Date: 26 August 2015
63 years old
Director
TIMOTHY, Fiona Maria
Resigned: 17 March 2014
Appointed Date: 27 February 2013
63 years old
Director
WARWICK-SAUNDERS, Richard Meirion
Resigned: 25 January 2012
Appointed Date: 10 February 2011
54 years old

Persons With Significant Control

Alcumus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTIA HOLDCO LIMITED Events

20 Apr 2017
Statement of capital on 20 April 2017
  • GBP 1.00
20 Apr 2017
Statement by Directors
20 Apr 2017
Solvency Statement dated 21/03/17
20 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
...
... and 63 more events
20 May 2011
Appointment of Richard Meirion Warwick-Saunders as a director
09 Mar 2011
Current accounting period shortened from 31 January 2012 to 31 August 2011
09 Mar 2011
Appointment of Richard Warwick-Saunders as a secretary
09 Mar 2011
Registered office address changed from 30 Crown Place London EC2A 4ES on 9 March 2011
31 Jan 2011
Incorporation

SANTIA HOLDCO LIMITED Charges

31 October 2016
Charge code 0751 1550 0006
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited as Agent and Trustee for the Secured Parties (Security Agent)
Description: Not applicable…
2 December 2015
Charge code 0751 1550 0005
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Sanne Fiduciary Services Limited (As Security Agent)
Description: Contains fixed charge…
18 December 2014
Charge code 0751 1550 0004
Delivered: 19 December 2014
Status: Satisfied on 5 February 2016
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: (I) all real property;. (Ii) all licences to enter upon or…
23 March 2012
Composite guarantee and debenture
Delivered: 3 April 2012
Status: Satisfied on 5 February 2016
Persons entitled: Becap Santia Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
27 October 2011
Deed of confirmation
Delivered: 8 November 2011
Status: Satisfied on 3 April 2012
Persons entitled: Becap SPV4 Limited (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
25 May 2011
Composite guarantee and debenture
Delivered: 8 June 2011
Status: Satisfied on 3 April 2012
Persons entitled: Becap Spv 4 Limited
Description: Fixed and floating charge over the undertaking and all…

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