SANTA FE HOLDINGS LTD

Key Data

Status

Active

Company No.

13935998

Incorporation date

23/02/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2023)

16/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (61 pages)

19/06/2025

Confirmation statement made on 2025-04-19 with updates

View PDF (5 pages)

06/01/2025

Statement of capital following an allotment of shares on 2024-12-17

View PDF (4 pages)

04/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (63 pages)

02/01/2025

Registered office address changed from Unit 1 Abbey Road Industrial Park Commercial Way London England NW10 7XF United Kingdom to 1 Lyric Square London W6 0NB on 2025-01-02

View PDF (1 pages)

18/12/2024

Resolutions

View PDF (2 pages)

18/12/2024

Solvency Statement dated 13/09/24

View PDF (1 pages)

18/12/2024

Statement by Directors

View PDF (1 pages)

18/12/2024

Statement of capital on 2024-12-18

View PDF (3 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (4 pages)

04/03/2024

Satisfaction of charge 139359980001 in full

View PDF (1 pages)

13/02/2024

Notification of Cedric Castro as a person with significant control on 2024-02-05

View PDF (2 pages)

13/02/2024

Appointment of Mr Cedric Castro as a director on 2024-02-05

View PDF (2 pages)

09/02/2024

Cessation of Yann Henri Georges Blandy Sf Exec Chair as a person with significant control on 2024-02-05

View PDF (1 pages)

09/02/2024

Cessation of Runar Nilsen Sf Group Ceo as a person with significant control on 2024-02-05

View PDF (1 pages)

09/02/2024

Notification of Samuel Mergui as a person with significant control on 2024-02-05

View PDF (2 pages)

09/02/2024

Termination of appointment of Yann Henri Georges Blandy as a director on 2024-02-05

View PDF (1 pages)

09/02/2024

Termination of appointment of Runar Nilsen as a director on 2024-02-05

View PDF (1 pages)

09/02/2024

Appointment of Mr Samuel Mergui as a director on 2024-02-05

View PDF (2 pages)

05/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (63 pages)

30/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

13/03/2023

Previous accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

24/01/2023

Notification of Runar Nilsen Sf Group Ceo as a person with significant control on 2023-01-16

View PDF (2 pages)

23/01/2023

Change of details for Mr Yann Henri Georges Blandy as a person with significant control on 2023-01-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nilsen, Runar	Director	25/03/2022 - 05/02/2024	34
Blandy, Yann Henri Georges	Director	23/02/2022 - 05/02/2024	4
Castro, Cedric	Director	05/02/2024 - Present	11
Mergui, Samuel	Director	05/02/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SANTA FE HOLDINGS LTD

SANTA FE HOLDINGS LTD is an(a) Active company incorporated on 23/02/2022 with the registered office located at 1 Lyric Square, London W6 0NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTA FE HOLDINGS LTD?

SANTA FE HOLDINGS LTD is currently Active. It was registered on 23/02/2022 .

Where is SANTA FE HOLDINGS LTD located?

SANTA FE HOLDINGS LTD is registered at 1 Lyric Square, London W6 0NB.

What does SANTA FE HOLDINGS LTD do?

SANTA FE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SANTA FE HOLDINGS LTD?

The latest filing was on 16/09/2025: Group of companies' accounts made up to 2024-12-31.