Menna Overview
Here’s a quick overview of SANTE VERTE LIMITED 👀 — a Guildford, Surrey based business that started in 2003.
SANTE VERTE LIMITED
- Company statusactive
- Company No04926782
- Age22 years 9 months Incorporated 9 October 2003
- Officers3
Address
C/O Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
SANTE VERTE LIMITED is an active company incorporated on 9 October 2003 and based in Guildford, Surrey, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46390 Non-specialised wholesale of food, beverages and tobacco
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Nov 2023
Resolution
3 Years Ago on 23 May 2023
Memorandum Articles
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Capital Allotment Shares
3 Years Ago on 27 Feb 2023
Resolution
3 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARZALLUS MURUA, Mikel | director | Feb 1966 | 03 May 2023 |
| BOSWELL, Margaret Elizabeth | director | Apr 1963 | 23 Jul 2018 |
| WILSON, Katherine Mary | director | Oct 1960 | 24 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Natural Distribution (Holdings) Limited | 06 Apr 2016 |
Related Companies
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ESTIENNE, Jean Baptiste, ESTIENNE, Maryse, HASSETT, Valerie Eliane Francoise, HEMERAY, Philippe, HENTON, Nigel Ian Plenderleith, LE NORMAND, Didier, NOWAK, Christopher Antoni, POZO CABALLERO, Marcos David are mutual persons.
ESTIENNE, Maryse, HASSETT, Valerie Eliane Francoise, HEMERAY, Philippe, HENTON, Nigel Ian Plenderleith, LE NORMAND, Didier, POZO CABALLERO, Marcos David are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
CABALLERO, Marcos David Pozo, HEMERAY, Philippe, HENTON, Nigel Ian Plenderleith, POZO CABALLERO, Marcos David are mutual persons.
HENTON, Nigel Ian Plenderleith are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
NOWAK, Christopher Antoni are mutual persons.
GD SPIRITS LIMITED
BOSWELL, Margaret Elizabeth are mutual persons.
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Here’s a quick overview of SANTE VERTE LIMITED 👀 — a Guildford, Surrey based business that started in 2003.