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Santander Group Holdings Limited

Santander Group Holdings Limited is a dissolved company incorporated on 18 June 2019 with the registered office located in Cardiff, South Glamorgan. Santander Group Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 2 years 2 months old at the time of dissolution
Via compulsory strike-off
Company No
12057604
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Santander Group Holdings Limited
Contact Update Details
Address
10 Churchill Way
International House
Cardiff
CF10 2HE
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Brett James Whiteley
Director • PSC • Administrator • Australian • Lives in Italy • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Santander Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 1 Jun 2021
Accounting Period Shortened
6 Years Ago on 10 Aug 2019
Accounting Period Extended
6 Years Ago on 29 Jul 2019
Confirmation Submitted
6 Years Ago on 26 Jul 2019
Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. (PSC) Resigned
6 Years Ago on 21 Jul 2019
Confirmation Submitted
6 Years Ago on 17 Jul 2019
Paul Cambria Resigned
6 Years Ago on 1 Jul 2019
Mr Brett James Whiteley Appointed
6 Years Ago on 1 Jul 2019
Brett James Whiteley (PSC) Appointed
6 Years Ago on 1 Jul 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Jun 2021
Resolutions
Submitted on 20 May 2020
Previous accounting period shortened from 30 June 2020 to 30 June 2019
Submitted on 10 Aug 2019
Current accounting period extended from 31 December 2019 to 30 June 2020
Submitted on 29 Jul 2019
Confirmation statement made on 26 July 2019 with updates
Submitted on 26 Jul 2019
Notification of Brett James Whiteley as a person with significant control on 1 July 2019
Submitted on 26 Jul 2019
Appointment of Mr Brett James Whiteley as a director on 1 July 2019
Submitted on 26 Jul 2019
Termination of appointment of Paul Cambria as a director on 1 July 2019
Submitted on 26 Jul 2019
Cessation of Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. as a person with significant control on 21 July 2019
Submitted on 26 Jul 2019
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Repayment History
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