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Officers29

Events2

Documents106

Additional data

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Last updated: May 01, 2024

SANTA FE EUROPE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Jun 1999 (25 years ago)

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Summary

NameSANTA FE EUROPE LIMITED
Historical names
  • INTERDEAN GROUP HOLDINGS LIMITED
  • IRIBEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03788202
Incorporation Date08 Jun 1999 (25 years ago) / 184 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SANTA************************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, UNIT 1 ABBEY ROAD INDUSTRIAL PARK, COMMERCIAL WAY, NW10 7XF

Officers

individual

IndividualUnited Kingdom

Santa Fe Group Ltd

Person with significant control


Appointed on01 Apr 2017

individual

IndividualUnited Kingdom

Cartwright, Alan John

Director


Appointed on12 Mar 2013

Resigned on18 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cole, Andrew Kevin

Director


Appointed on16 Jun 1999

Resigned on02 Sep 2002

Country of residenceEngland

individual

IndividualFrance

Samuel Mergui

Person with significant control


Appointed on05 Feb 2024

individual

IndividualUnited Kingdom

Malcomson, Nicholas

Secretary


Appointed on21 Jun 2021

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Events

Old value

30 Jan 2018

Name changeINTERDEAN GROUP HOLDINGS LIMITED

04 Jun 2013

Name changeIRIBEN LIMITED

Documents

DateNameTypeDocument
25 Jan 2023Notification of a person with significant controlPSC01View
24 Jan 2023Change to a person with significant controlPSC04View
16 Jan 2023Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges9
  • Satisfied9

Frequently asked questions

Where is SANTA FE EUROPE LIMITED's headquarters?

SANTA FE EUROPE LIMITED's headquarters is located at ENGLAND, LONDON, UNIT 1 ABBEY ROAD INDUSTRIAL PARK, COMMERCIAL WAY, NW10 7XF

What is SANTA FE EUROPE LIMITED's industry?

SANTA FE EUROPE LIMITED is in the industry of Activities of head offices

What year was SANTA FE EUROPE LIMITED started?

SANTA FE EUROPE LIMITED was started in 1999

Sources: Companies House