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Contact details

Officers14

Events3

Documents113

Additional data

Related companies5

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Last updated: May 01, 2024

SANTA FE GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Dec 2005 (18 years ago)

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Summary

NameSANTA FE GROUP LIMITED
Historical names
  • INTERDEAN HOLDINGS LIMITED
  • HUCCABY LIMITED
  • INTERDEAN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05652020
Incorporation Date12 Dec 2005 (18 years ago) / 717 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SANEL***************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 1 LYRIC SQUARE, W6 0NB

Officers

individual

IndividualUnited Kingdom

Cartwright, Alan John

Director


Appointed on12 Mar 2013

Resigned on18 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Collins, Dale Lynn

Director


Appointed on01 Mar 2012

Resigned on30 Sep 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Malcomson, Nicholas

Secretary


Appointed on21 Jun 2021

individual

IndividualUnited Kingdom

Mcgreal, Lawrence Edward

Secretary


Appointed on12 Dec 2005

Resigned on01 Jul 2013

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Events

Old value

04 Jun 2013

Name changeINTERDEAN HOLDINGS LIMITED

31 Jan 2006

Name changeHUCCABY LIMITED

13 Dec 2005

Name changeINTERDEAN HOLDINGS LIMITED

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Documents

DateNameTypeDocument
28 Mar 2023Confirmation statement with updatesCS01View
25 Jan 2023Notification of a person with significant controlPSC01View
24 Jan 2023Change to a person with significant controlPSC04View

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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
  • CategoryFULL
Confirmation statement
  • Next statement date28 Mar 2024
    due by 11 Apr 2024
  • Last statement dated28 Mar 2023
Returns
  • Next returns datedue by 09 Oct 2016
  • Last returns dated11 Sep 2015
Mortgages
  • Charges9
  • Satisfied9

Frequently asked questions

Where is SANTA FE GROUP LIMITED's headquarters?

SANTA FE GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 1 LYRIC SQUARE, W6 0NB

What is SANTA FE GROUP LIMITED's industry?

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

What year was SANTA FE GROUP LIMITED started?

SANTA FE GROUP LIMITED was started in 2005

Sources: Companies House