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SANTIA HOLDCO LIMITED

UK Flag Axys House Heol Crochendy, Nantgarw, Cardiff, CF15 7TW


SANTIA HOLDCO LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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

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Directors & Secretaries

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
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

6

Type Created Registered Persons Entitled Status
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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Key Financials

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Accounts
Cash £678,000.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£17,610,000.00 £76,239.00 £76,239.00 £76,239.00 £76,239.00
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
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