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Santi & Santi Holdings Limited

Santi & Santi Holdings Limited is an active company incorporated on 7 June 2013 with the registered office located in Woodford Green, Greater London. Santi & Santi Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08560028
Private limited company
Age
12 years
Incorporated 7 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 25 June 2025
Due by 25 March 2026 (4 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
England
Address changed on 15 Feb 2022 (3 years ago)
Previous address was 10 Queen Street Place London EC4R 1AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Feb 1974
Mr Lawrence Francesco Santi
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Santi & Santi Limited
Karen Irena Santi and Lawrence Francesco Santi are mutual people.
Active
Linksmede Limited
Lawrence Francesco Santi is a mutual person.
Active
As Marylebone Limited
Lawrence Francesco Santi is a mutual person.
Active
Santi And Santi Uxbridge Limited
Lawrence Francesco Santi is a mutual person.
Active
Nonna Rosa Limited
Lawrence Francesco Santi is a mutual person.
Active
MLG Holdings Limited
Lawrence Francesco Santi is a mutual person.
Active
ASM (Thayer) Limited
Lawrence Francesco Santi is a mutual person.
Active
Rosada Investments LLP
Lawrence Francesco Santi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£651.39K
Decreased by £598.84K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£793.71K
Decreased by £745.67K (-48%)
Total Liabilities
-£1.83M
Decreased by £876.68K (-32%)
Net Assets
-£1.03M
Increased by £131.01K (-11%)
Debt Ratio (%)
230%
Increased by 54.6% (+31%)
Latest Activity
Abridged Accounts Submitted
5 Days Ago on 5 Nov 2025
Karen Santi (PSC) Resigned
4 Months Ago on 3 Jul 2025
Mr Lawrence Francesco Santi (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Karen Irena Santi Resigned
4 Months Ago on 3 Jul 2025
Accounting Period Shortened
4 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Charge Satisfied
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 5 Nov 2025
Cessation of Karen Santi as a person with significant control on 3 July 2025
Submitted on 23 Jul 2025
Change of details for Mr Lawrence Francesco Santi as a person with significant control on 3 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Karen Irena Santi as a director on 3 July 2025
Submitted on 22 Jul 2025
Current accounting period shortened from 26 June 2024 to 25 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 9 Jun 2025
Previous accounting period shortened from 27 June 2024 to 26 June 2024
Submitted on 26 Mar 2025
Satisfaction of charge 085600280003 in full
Submitted on 3 Sep 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 11 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 20 Dec 2023
Repayment History
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