SANTIA HOLDINGS LIMITED
CARDIFF

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF15 7TW

Company number 10509119
Status Active
Incorporation Date 2 December 2016
Company Type Private Limited Company
Address AXYS HOUSE HEOL CROCHENDY, PARC NANTGARW, CARDIFF, WALES, CF15 7TW
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Miss Alexis Dawn Lloyd as a director on 1 April 2017; Statement of capital following an allotment of shares on 7 March 2017 GBP 115.8 ; Change of share class name or designation. The most likely internet sites of SANTIA HOLDINGS LIMITED are www.santiaholdings.co.uk, and www.santia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.2 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santia Holdings Limited is a Private Limited Company. The company registration number is 10509119. Santia Holdings Limited has been working since 02 December 2016. The present status of the company is Active. The registered address of Santia Holdings Limited is Axys House Heol Crochendy Parc Nantgarw Cardiff Wales Cf15 7tw. . DEVERILL, Edward is a Director of the company. DEVERILL, William is a Director of the company. HALBERT, Robert Stephen is a Director of the company. JONES, Craig is a Director of the company. LLOYD, Alexis Dawn is a Director of the company. MCLOUGHLIN, Liam is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Director
DEVERILL, Edward
Appointed Date: 02 December 2016
49 years old
Director
DEVERILL, William
Appointed Date: 02 December 2016
46 years old
Director
HALBERT, Robert Stephen
Appointed Date: 02 December 2016
67 years old
Director
JONES, Craig
Appointed Date: 02 December 2016
52 years old
Director
LLOYD, Alexis Dawn
Appointed Date: 01 April 2017
44 years old
Director
MCLOUGHLIN, Liam
Appointed Date: 02 December 2016
48 years old

Persons With Significant Control

Craig Jones
Notified on: 2 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SANTIA HOLDINGS LIMITED Events

04 Apr 2017
Appointment of Miss Alexis Dawn Lloyd as a director on 1 April 2017
08 Mar 2017
Statement of capital following an allotment of shares on 7 March 2017
  • GBP 115.8
07 Feb 2017
Change of share class name or designation
07 Feb 2017
Particulars of variation of rights attached to shares
26 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 of companies act 2006 31/12/2016
...
... and 3 more events
15 Dec 2016
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 27.92
15 Dec 2016
Appointment of William Deverill as a director on 2 December 2016
15 Dec 2016
Appointment of Liam Mcloughlin as a director on 2 December 2016
15 Dec 2016
Appointment of Edward Deverill as a director on 2 December 2016
02 Dec 2016
Incorporation
Statement of capital on 2016-12-02
  • GBP 13.4

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