Menna Overview
Here’s a quick overview of SANTÉ HOLDINGS LIMITED 👀 — a Maidenhead based business that started in 2015.
SANTÉ HOLDINGS LIMITED
- Company statusactive
- Company No09592762
- Age11 years 2 months Incorporated 15 May 2015
- Officers2
Address
C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
SANTÉ HOLDINGS LIMITED is an active company incorporated on 15 May 2015 and based in Maidenhead, United Kingdom. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 20 May 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 02 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 22 May 2020
Change Person Director Company With Change Date
6 Years Ago on 22 May 2020
Change Person Director Company With Change Date
6 Years Ago on 22 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 20 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 May 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEILPERN, Nigel Mark | director | Dec 1961 | 07 Apr 2020 |
| HEILPERN, Simon Guy | director | Sep 1963 | 15 May 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Heilpern | Dec 1961 | 06 Apr 2016 |
| Mr Simon Guy Heilpern | Sep 1963 | 06 Apr 2016 |
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Here’s a quick overview of SANTÉ HOLDINGS LIMITED 👀 — a Maidenhead based business that started in 2015.