Menna Overview
Here’s a quick overview of SANTI & SANTI HOLDINGS LIMITED 👀 — a Woodford Green, Essex based business that started in 2013.
SANTI & SANTI HOLDINGS LIMITED
- Company statusactive
- Company No08560028
- Age13 years 1 month Incorporated 7 June 2013
- Officers1
Address
19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England
SANTI & SANTI HOLDINGS LIMITED is an active company incorporated on 7 June 2013 and based in Woodford Green, Essex, England. The company was registered 13 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)
96090 Other service activities n.e.c.
Accounts
Available to 25 June 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 26 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 07 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Oct 2021
Gazette Filings Brought Up To Date
4 Years Ago on 11 Sep 2021
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 08 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 17 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 07 May 2021
Change Person Director Company With Change Date
5 Years Ago on 07 May 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Nov 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTI, Lawrence Francesco | director | Jun 1974 | 11 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Karen Santi | Jul 1974 | 06 Apr 2016 |
| Mr Lawrence Francesco Santi | Jun 1974 | 06 Apr 2016 |
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SANTI, Lawrence Francesco are mutual persons.
SANTI, Lawrence Francesco are mutual persons.
SANTI, Lawrence Francesco are mutual persons.
SANTI, Lawrence Francesco are mutual persons.
SANTI, Lawrence Francesco, SANTI, Karen Irena are mutual persons.
SANTI, Lawrence Francesco are mutual persons.
SANTI, Lawrence Francesco, SANTI, Karen Irena are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
ROSADA INVESTMENTS LLP
SANTI, Lawrence Francesco are mutual persons.
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Here’s a quick overview of SANTI & SANTI HOLDINGS LIMITED 👀 — a Woodford Green, Essex based business that started in 2013.