Menna Overview
Here’s a quick overview of SANTA FE HOLDINGS LTD 👀 — a London based business that started in 2022.
SANTA FE HOLDINGS LTD
- Company statusactive
- Company No13935998
- Age4 years 9 months Incorporated 23 February 2022
- Officers2
Address
1 Lyric Square, London, W6 0NB, England
SANTA FE HOLDINGS LTD is an active company incorporated on 23 February 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- 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 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
0 Months Ago on 02 Nov 2026
Capital Allotment Shares
1 Month Ago on 27 Oct 2026
Confirmation Statement With Updates
6 Months Ago on 13 May 2026
Accounts With Accounts Type Group
1 Year Ago on 16 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 04 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Resolution
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 19 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 05 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Mar 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASTRO, Cedric | director | Nov 1974 | 05 Feb 2024 |
| MERGUI, Samuel | director | Jul 1982 | 05 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Cedric Castro | Nov 1974 | 05 Feb 2024 |
| Mr Samuel Mergui | Jul 1982 | 05 Feb 2024 |
| Mr Runar Nilsen Sf Group Ceo | May 1961 | 16 Jan 2023 |
| Mr Yann Henri Georges Blandy Sf Exec Chair | Feb 1971 | 23 Feb 2022 |
Related Companies
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BLANDY, Yann Henri Georges are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SANTA FE HOLDINGS LTD 👀 — a London based business that started in 2022.