Company Information for

SANTIA HOLDCO LIMITED

AXYS HOUSE HEOL CROCHENDY, NANTGARW, CARDIFF, CF15 7TW,

Company Registration Number

07511550

Private Limited Company

Active - Proposal to Strike off

About Santia Holdco Ltd

SANTIA HOLDCO LIMITED was founded on 2011-01-31 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Santia Holdco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SANTIA HOLDCO LIMITED
Legal Registered Office
AXYS HOUSE HEOL CROCHENDY
NANTGARW
CARDIFF
CF15 7TW
Other companies in CF15

Filing Information

Company Number07511550
Date formed2011-01-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return16/02/2016
Filing return next due16/03/2017
Type of accountsFULL
Last Datalog update:
2020-07-09 07:41:45
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2016-01-01
Ken Coveney Director CFO 2016-07-01 ENGLAND
Alyn Franklin Director CHIEF EXECUTIVE OFFICER 2011-05-25 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Martin William Smith Director 2015-12-02 2017-09-08
Jane Helen Hext Director 2011-05-25 2015-12-02
Richard Mathieu Leighton Director 2013-12-12 2015-12-02
Simon Christopher Pilling Director 2015-08-26 2015-12-02
Kevin Peter Dady Director 2015-07-29 2015-08-13
Thierry Georges Bouzac Director 2014-02-04 2015-06-01
Karen Jayne Halford Director 2011-05-25 2015-01-31
Paul Michael Ollerton Director 2012-08-10 2015-01-26
Lawrence Leslie Andrew Rawlinson Company Secretary 2012-02-28 2014-07-31
Fiona Maria Timothy Director 2013-02-27 2014-03-17
Jonathan Paul Moulton Director 2011-06-30 2013-02-27
Richard Warwick-saunders Company Secretary 2011-02-10 2012-01-25
Richard Meirion Warwick-saunders Director 2011-02-10 2012-01-25
Sean Anthony Cooper Director 2011-01-31 2011-06-30

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Mitre Secretaries Limited BIG RIVER SERVICES UK LIMITEDCompany Secretary 2016-09-22 CURRENT 2016-09-22 Active
Mitre Secretaries Limited CURSE LIMITEDCompany Secretary 2016-09-01 CURRENT 2011-12-01 Liquidation
Mitre Secretaries Limited FERROVIAL AIRPORTS DENVER UK LIMITEDCompany Secretary 2016-07-22 CURRENT 2016-07-22 Active - Proposal to Strike off
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Mitre Secretaries Limited GAI-TRONICS LIMITEDCompany Secretary 2006-07-18 CURRENT 2006-07-18 Active
Mitre Secretaries Limited HAWKE CABLE GLANDS LIMITEDCompany Secretary 2006-07-18 CURRENT 2006-07-18 Active
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Mitre Secretaries Limited ELU POWER TOOLS LTDCompany Secretary 2002-10-02 CURRENT 1983-07-15 Active
Mitre Secretaries Limited BANDHART OVERSEASCompany Secretary 2002-10-02 CURRENT 1950-02-13 Active
Mitre Secretaries Limited BLACK & DECKER INTERNATIONALCompany Secretary 2002-10-02 CURRENT 1925-11-20 Active
Mitre Secretaries Limited BLACK & DECKERCompany Secretary 2002-10-02 CURRENT 1934-08-25 Active
Mitre Secretaries Limited BANDHARTCompany Secretary 2002-10-02 CURRENT 1980-09-23 Active
Mitre Secretaries Limited BLACK & DECKER EUROPECompany Secretary 2002-10-02 CURRENT 1984-08-21 Active
Mitre Secretaries Limited DEWALT INDUSTRIAL POWER TOOL COMPANY LTD.Company Secretary 2002-10-02 CURRENT 1927-04-30 Active
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Mitre Secretaries Limited WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITEDCompany Secretary 2001-06-25 CURRENT 1965-03-16 Active
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Mitre Secretaries Limited LAW NOW LIMITEDCompany Secretary 2000-12-13 CURRENT 1986-07-07 Active
Mitre Secretaries Limited DEOC PENSION TRUSTEES LIMITEDCompany Secretary 2000-10-19 CURRENT 1996-09-16 Active - Proposal to Strike off
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Mitre Secretaries Limited QUESTQUILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1980-03-05 Active
Mitre Secretaries Limited HEDCO LANDFILL LIMITEDCompany Secretary 2000-09-19 CURRENT 1979-11-06 Active
Mitre Secretaries Limited PROTASIS U.K. LIMITEDCompany Secretary 2000-06-24 CURRENT 1999-07-29 Active
Mitre Secretaries Limited CHOICE HOTELS (UK) LIMITEDCompany Secretary 2000-06-20 CURRENT 1994-05-13 Active - Proposal to Strike off
Mitre Secretaries Limited PHARM RESEARCH ASSOCIATES (UK) LIMITEDCompany Secretary 1999-05-24 CURRENT 1996-09-09 Active
Mitre Secretaries Limited WTI UK LTDCompany Secretary 1998-11-11 CURRENT 1977-10-03 Active - Proposal to Strike off
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Ken Coveney ALCUMUS IEX HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2010-08-03 Liquidation
Ken Coveney ALCUMUS FINANCE LIMITEDDirector 2016-07-01 CURRENT 2010-08-03 Liquidation
Ken Coveney ALCUMUS COMPLIANCE LIMITEDDirector 2016-07-01 CURRENT 2011-09-12 Dissolved 2018-07-26
Ken Coveney SANTIA PROPERTY HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2013-03-27 Liquidation
Ken Coveney CROWN AGENTS INTERNATIONAL LIMITEDDirector 2012-05-22 CURRENT 1991-12-31 Dissolved 2016-03-29

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Alyn Franklin ALCUMUS CERTIFICATION LIMITEDDirector 2016-07-01 CURRENT 2007-08-03 Liquidation
Alyn Franklin ALCUMUS HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2009-07-07 Active
Alyn Franklin ALCUMUS IEX HOLDINGS LIMITEDDirector 2016-07-01 CURRENT 2010-08-03 Liquidation
Alyn Franklin ALCUMUS FINANCE LIMITEDDirector 2016-07-01 CURRENT 2010-08-03 Liquidation
Alyn Franklin ALCUMUS COMPLIANCE LIMITEDDirector 2016-07-01 CURRENT 2011-09-12 Dissolved 2018-07-26
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Alyn Franklin ALCUMUS ISOQAR LIMITEDDirector 2016-07-01 CURRENT 1991-08-14 Active
Alyn Franklin ECOONLINE INFO EXCHANGE LIMITEDDirector 2016-07-01 CURRENT 2000-11-20 Active
Alyn Franklin ECOONLINE SYPOL LIMITEDDirector 2016-07-01 CURRENT 2001-02-02 Active
Alyn Franklin ALCUMUS GROUP LIMITEDDirector 2015-12-02 CURRENT 2015-09-24 Active
Alyn Franklin LIGTAS SERVICES LIMITEDDirector 2015-07-01 CURRENT 2003-09-18 Active
Alyn Franklin SANTIA PROPERTY HOLDINGS LIMITEDDirector 2013-03-27 CURRENT 2013-03-27 Liquidation
Alyn Franklin LIGTAS CONSULTANCY AND TRAINING LIMITEDDirector 2011-05-25 CURRENT 2011-01-31 Active
Alyn Franklin ALCUMUS SAFECONTRACTOR LIMITEDDirector 2011-05-25 CURRENT 2011-04-28 Active
Alyn Franklin SANTIA CERTIFICATION LIMITEDDirector 2011-05-25 CURRENT 2011-03-04 Liquidation