SANTA FE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SANTA FE GROUP LIMITED
COMPANY NUMBER
05652020
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/12/2005
(18 years and 11 months old)
WEBSITE
www.santaferelo.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/01/2006
04/06/2013
INTERDEAN HOLDINGS LIMITED
View all previous names
LONDON
W6 0NB
Telephone: 02089614141
TPS: No
1 Commercial Way Abbey Road
London
NW10 7XF
Telephone: 89614141
1 Lyric Square
LONDON
W6 0NB
Telephone: 89614141
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 AS | N/A | N/A |
| SANTA FE GROUP LIMITED | Active - Accounts Filed | View Report |
| SANTA FE CONSUMER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | Runar Nilsen (926277001) has left the board |
| 16/02/2024 | Yann Henri Georges Blandy (926277013) has left the board |
Credit Risk Overview
Want to learn more about SANTA FE GROUP LIMITED?
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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTA FE GROUP 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 |
|---|---|---|---|---|
|
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 Nov 1974 (age: 50) |
Active | Director |
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 |
|
12/12/2005 - Present (18 years and 11 months) 12/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/12/2005 - Present (18 years and 11 months) 12/12/2005 - Present (18 years and 11 months) 12/12/2005 - Present (18 years and 11 months) 12/12/2005 - Present (18 years and 11 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 | Runar Nilsen (926277001) has left the board |
| 16/02/2024 | Yann Henri Georges Blandy (926277013) has left the board |
| 16/02/2024 | New Board Member Samuel Mergui (931912201) Appointed |
| 16/02/2024 | New Board Member Cedric Castro (931928520) Appointed |
| 15/02/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Company Secretary Nicholas Malcomson (928446731) Appointed |
| 17/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 27/09/2019 | Martin Thaysen (919568191) has left the board |
| 27/09/2019 | New Board Member Runar Nilsen (926277001) Appointed |
| 27/09/2019 | New Board Member Yann Henri Georges Blandy (926277013) Appointed |
| 17/09/2019 | New Confirmation Statement filed |
| 09/09/2019 | Christian Moller Laursen (919985648) has left the board |
| 20/11/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 20/10/2016 | Alan John Cartwright (917655850) has left the board |
| 15/10/2016 | New Accounts filed |
| 16/10/2015 | New Accounts filed |
| 12/10/2015 | New Board Member Christian Moller Laursen (919985648) Appointed |
| 09/10/2015 | Dale Lynn Collins (916039483) has left the board |
| 16/09/2015 | New Annual Return filed |
| 25/06/2015 | Lars Lykke Iversen (916261424) has left the board |
| 11/03/2015 | New Board Member Martin Thaysen (919568191) Appointed |
| 11/01/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 08/10/2013 | Paul John Evans (905659187) has left the board |
| 18/09/2013 | Lawrence Edward McGreal (916504849) has left the board |
| 10/09/2013 | New Accounts filed |
| 14/03/2013 | New Board Member Alan John Cartwright (917655850) Appointed |
| 15/01/2013 | New Annual Return filed |
| 09/10/2012 | New Accounts filed |
| 27/09/2012 | Paul John Evans has left the board |
| 27/09/2012 | New Board Member Paul John Evans Appointed |
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