SANTA FE EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SANTA FE EUROPE LIMITED
COMPANY NUMBER
03788202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/06/1999
(25 years and 5 months old)
WEBSITE
www.santaferelo.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/06/2013
30/01/2018
INTERDEAN GROUP HOLDINGS LIMITED
View all previous names
LONDON
NW10 7XF
Telephone: 02089632500
TPS: No
125 Lidget Street
Huddersfield
West Yorkshire
HD3 3JR
15 Central Way
London
NW10 7XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANTA FE GROUP LIMITED | Active - Accounts Filed | View Report |
| SANTA FE EUROPE LIMITED | Active - Accounts Filed | View Report |
| SANTA FE RELOCATION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Yann Henri Georges Blandy (927082515) has left the board |
| 16/02/2024 | New Board Member Samuel Mergui (931911849) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTA FE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTA FE EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/06/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (9 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/1999 - Present (25 years and 5 months) 08/06/1999 - Present (25 years and 5 months) 08/06/1999 - Present (25 years and 5 months) 08/06/1999 - Present (25 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAZARUS EQUITY PARTNERS AB | N/A | N/A |
| SANTA FE GROUP AS | N/A | N/A |
| SANTA FE GROUP LIMITED | Active - Accounts Filed | View Report |
| SANTA FE CONSUMER LTD | Active - Accounts Filed | View Report |
| SANTA FE EUROPE LIMITED | Active - Accounts Filed | View Report |
| SANTA FE RELOCATION SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Yann Henri Georges Blandy (927082515) has left the board |
| 16/02/2024 | New Board Member Samuel Mergui (931911849) Appointed |
| 16/02/2024 | New Board Member Cedric Castro (931928561) Appointed |
| 03/02/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Company Secretary Nicholas Malcomson (928446711) Appointed |
| 27/02/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | Neil William Bothams (924000802) has left the board |
| 17/06/2020 | New Board Member Yann Henri Georges Blandy (927082515) Appointed |
| 12/06/2020 | Maarten Mark Michiel Poels (925834425) has left the board |
| 03/03/2020 | New Accounts filed |
| 09/09/2019 | Christian Moller Laursen (919985648) has left the board |
| 08/08/2019 | Maarten Mark Michiel Poels (926097315) has left the board |
| 08/08/2019 | New Board Member Maarten Mark Michiel Poels (925834425) Appointed |
| 01/08/2019 | New Board Member Maarten Mark Michiel Poels (926097315) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Neil William Bothams (924000802) Appointed |
| 01/12/2017 | New Board Member Nicholas Christopher Malcomson (921593547) Appointed |
| 12/10/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 20/10/2016 | Alan John Cartwright (917655850) has left the board |
| 15/10/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 09/10/2015 | Dale Lynn Collins (916039483) has left the board |
| 05/08/2015 | New Board Member Christian Moller Laursen (919985648) Appointed |
| 24/07/2015 | New Annual Return filed |
| 25/06/2015 | Lawrence Edward McGreal (916504849) has left the board |
| 25/06/2015 | Lars Lykke Iversen (916261424) has left the board |
| 07/07/2014 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 10/09/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 14/03/2013 | New Board Member Alan John Cartwright (917655850) Appointed |
| 09/10/2012 | New Accounts filed |
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