SANELO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SANELO GROUP LIMITED
COMPANY NUMBER
12306892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49420 -
Removal services
INCORPORATION DATE
11/11/2019
(4 years and 11 months old)
WEBSITE
https://www.santaferelo.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/01/2022
27/02/2023
SANELO LTD
View all previous names
LONDON
W6 0NB
Telephone: 01224790000
TPS: No
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 CONSUMER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 16/02/2024 | Yann Henri Georges Blandy (926422443) has left the board |
Credit Risk Overview
Want to learn more about SANELO 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 SANELO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANELO 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 |
|---|---|---|---|---|
|
15/12/2021 - Present (2 years and 10 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2022 - Present (2 years and 7 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 3 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 |
|
11/11/2019 - Present (4 years and 11 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 16/02/2024 | Yann Henri Georges Blandy (926422443) has left the board |
| 16/02/2024 | Runar Nilsen (929416573) has left the board |
| 16/02/2024 | New Board Member Cedric Castro (931929263) Appointed |
| 16/02/2024 | New Board Member Samuel Mergui (931912269) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Nicholas Christopher Malcomson (921593547) Appointed |
| 31/03/2022 | New Board Member Runar Nilsen (929416573) Appointed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Board Member Lee Quenault (929063263) Appointed |
| 17/12/2021 | Ryan Christopher Synnott (928609988) has left the board |
| 17/12/2021 | Maxime Moore Lloyd Wilson (925411847) has left the board |
| 17/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Confirmation Statement filed |
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