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SANTIA HOLDCO LIMITED
Private limited with Share Capital
Active - Accounts Filed
31 January 2011
70100 Activities of head offices - A holding company.
Available to 31 Dec 2018. Next accounts due by 30 Sep 2020
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MITRE SECRETARIES LIMITED||Company Secretary||-|
|MR ALYN FRANKLIN||Director||-|
|MR TIMOTHY JACKSON||Director||-|
|Mr Paul Michael Ollerton||Director|
|Mr Jonathan Paul Moulton||Director|
|Mr Thierry Georges Bouzac||Director|
|Mr Martin William Smith||Director|
|Mr Sean Anthony Cooper||Director|
|Mr Lawrence Leslie Andrew Rawlinson||Company Secretary|
|Mr Simon Christopher Pilling||Director|
|Mr Richard Meirion Warwick-Saunders||Director|
|Mr Richard Warwick-Saunders||Company Secretary|
|Mr Kevin Peter Dady||Director|
|Ms Fiona Maria Timothy||Director|
|Mrs Jane Helen Hext||Director|
|Mrs Karen Jayne Halford||Director|
|Mr Richard Mathieu Leighton||Director|
|Mr Ken Coveney||Director|
|Shawbrook Bank Limited Trading As Shawbrook Business Credit;||SATISFIED|
|Sanne Fiduciary Services Limited (As Security Agent);||SATISFIED|
|Sanne Fiduciary Services Limited As Agent And Trustee For The Secured Parties (Security Agent);||SATISFIED|
|Glas Trust Corporation Limited;||OUTSTANDING|
|Composite Guarantee And Debenture||Becap Spv 4 Limited||SATISFIED|
|Composite Guarantee And Debenture||Becap Santia Limited (As Security Trustee For The Secured Parties);||SATISFIED|
|Deed Of Confirmation||Becap Spv4 Limited (As Security Trustee For The Secured Parties)||SATISFIED|
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|Total Current Liabilities||£9,971,000.00||£22,124,723.00||£22,124,722.00||£12,014,719.00||£12,016,457.00|
|Total Current Assets||£4,436,000.00||£22,200,958.00||£22,200,958.00||£12,090,958.00||£12,092,696.00|