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Santorini Holdings Limited

Santorini Holdings Limited is an active company incorporated on 18 May 2018 with the registered office located in Carterton, Oxfordshire. Santorini Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11370802
Private limited company
Age
7 years
Incorporated 18 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2 Stoneleigh Drive
Carterton
OX18 1ED
England
Address changed on 3 Nov 2021 (3 years ago)
Previous address was 17 Black Bourton Road Carterton OX18 3HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Surveying & Project Management Services Limited
Mr Marc Brian Bowles is a mutual person.
Active
McNally Bowles Ltd
Mr Marc Brian Bowles is a mutual person.
Active
Lilywhite Homes Limited
Mr Marc Brian Bowles is a mutual person.
Dissolved
Gwendoline Homes Limited
Mr Marc Brian Bowles is a mutual person.
Dissolved
Quintox Investments Limited
Mr Marc Brian Bowles is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.72K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£496.46K
Decreased by £204.82K (-29%)
Total Liabilities
-£373.42K
Decreased by £192.73K (-34%)
Net Assets
£123.04K
Decreased by £12.09K (-9%)
Debt Ratio (%)
75%
Decreased by 5.51% (-7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Apr 2023
New Charge Registered
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Mr Marc Bowles (PSC) Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Mr Marc Brian Bowles Details Changed
2 Years 7 Months Ago on 6 Feb 2023
Micro Accounts Submitted
3 Years Ago on 28 Apr 2022
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Documents
Confirmation statement made on 6 February 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 31 July 2024
Submitted on 13 Nov 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 15 Nov 2023
Registration of charge 113708020001, created on 12 April 2023
Submitted on 24 Apr 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 19 Apr 2023
Director's details changed for Mr Marc Brian Bowles on 6 February 2023
Submitted on 6 Feb 2023
Change of details for Mr Marc Bowles as a person with significant control on 6 February 2023
Submitted on 6 Feb 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Feb 2023
Micro company accounts made up to 31 July 2021
Submitted on 28 Apr 2022
Repayment History
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