SAN LEON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAN LEON HOLDINGS LIMITED
COMPANY NUMBER
12722890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
06/07/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
27/28 Eastcastle Street
London
W1W 8DH
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 |
|---|---|---|
| SAN LEON ENERGY PUBLIC LIMITED COMPANY | N/A | N/A |
| SAN LEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAN LEON ELI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/08/2024 | Julian Lester Tedder (917089554) has left the board |
| 16/08/2024 | Julian Lester Tedder (917089554) has left the board |
Credit Risk Overview
Want to learn more about SAN LEON HOLDINGS 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 SAN LEON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAN LEON HOLDINGS 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 |
|---|---|---|---|---|
|
06/07/2020 - Present (4 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 4 months) Born in Aug 1967 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
15/11/2022 - Present (2years) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAN LEON ENERGY PUBLIC LIMITED COMPANY | N/A | N/A |
| AURELIAN OIL & GAS LIMITED | Active - Accounts Filed | View Report |
| AOG FINANCE LIMITED | Active - Accounts Filed | View Report |
| SAN LEON (USA) LIMITED | N/A | N/A |
| SAN LEON ENERGY BV | N/A | N/A |
| SAN LEON ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| SAN LEON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SAN LEON ELI LIMITED | Active - Accounts Filed | View Report |
| SAN LEON OZA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 16/08/2024 | Julian Lester Tedder (917089554) has left the board |
| 16/08/2024 | Julian Lester Tedder (917089554) has left the board |
| 17/07/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Julian Lester Tedder (917089554) Appointed |
| 30/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | Lisa Mitchell (927275386) has left the board |
| 09/11/2021 | Lisa Mitchell (927275386) has left the board |
| 09/11/2021 | Lisa Mitchell (927275386) has left the board |
| 14/08/2020 | New Board Member Lisa Mitchell (927275386) Appointed |
| 14/08/2020 | Lisa Mitchell (927147830) has left the board |
| 22/07/2020 | Change in Reg. Office |
| 20/07/2020 | New Board Member Joel David Price (927166571) Appointed |
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