SANTANDER MORTGAGE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11406289

Incorporation date

08/06/2018

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 17/12/2021)

05/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

24/11/2025

Full accounts made up to 2025-06-30

View PDF (16 pages)

05/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

16/07/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

27/03/2024

Memorandum and Articles of Association

View PDF (32 pages)

27/03/2024

Resolutions

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

11/08/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-08

View PDF (1 pages)

11/08/2023

Appointment of Mr Lee Thomas Grant as a director on 2023-08-08

View PDF (2 pages)

04/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

21/02/2022

View PDF (0 pages)

17/12/2021

Rectified the AP01 was removed from the public register on the 21/02/2022 as it was invalid of ineffective

View PDF (0 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

30/06/2025

Next confirmation date

01/03/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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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
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	08/06/2018 - Present	83
Wise, Christopher James	Director	08/02/2022 - 30/09/2022	52
Affleck, Stephen David	Director	17/12/2021 - 08/08/2023	59
Morrison, Rachel Jane	Director	12/11/2018 - 17/12/2021	91
Rule, Rosamund Martha	Director	30/09/2022 - Present	28

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SANTANDER MORTGAGE HOLDINGS LIMITED

SANTANDER MORTGAGE HOLDINGS LIMITED is an(a) Active company incorporated on 08/06/2018 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 3 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 SANTANDER MORTGAGE HOLDINGS LIMITED?

SANTANDER MORTGAGE HOLDINGS LIMITED is currently Active. It was registered on 08/06/2018 .

Where is SANTANDER MORTGAGE HOLDINGS LIMITED located?

SANTANDER MORTGAGE HOLDINGS LIMITED is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does SANTANDER MORTGAGE HOLDINGS LIMITED do?

SANTANDER MORTGAGE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for SANTANDER MORTGAGE HOLDINGS LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-01 with no updates.