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Santa Carla (Holdings) Limited

Santa Carla (Holdings) Limited is an active company incorporated on 20 October 2022 with the registered office located in Derby, Derbyshire. Santa Carla (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14431985
Private limited company
Age
3 years
Incorporated 20 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (5 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Learn more about Santa Carla (Holdings) Limited
Contact Update Details
Address
Unit D1 Bridgefield Industrial Estate
Breaston
Derby
DE72 3DS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
David Leslie Dyche
Director • Engineer • British • Lives in England • Born in Jul 1991
Thomas William Ward
Director • British • Lives in England • Born in May 1979
Mr Thomas William Ward
PSC • British • Lives in England • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trent Valley Reman Solutions Limited
Thomas William Ward and David Leslie Dyche are mutual people.
Active
ATT Systems Limited
Thomas William Ward is a mutual person.
Active
Torii Beck Ltd
David Leslie Dyche is a mutual person.
Active
Fox Regeneration Limited
Thomas William Ward is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct ⟶ 31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr David Leslie Dyche Appointed
11 Months Ago on 1 Dec 2024
Thomas William Ward Resigned
11 Months Ago on 1 Dec 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year Ago on 14 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Incorporated
3 Years Ago on 20 Oct 2022
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Termination of appointment of Thomas William Ward as a director on 1 December 2024
Submitted on 12 Feb 2025
Appointment of Mr David Leslie Dyche as a director on 1 December 2024
Submitted on 12 Feb 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 12 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 14 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 17 Sep 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 2 Nov 2023
Incorporation
Submitted on 20 Oct 2022
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Repayment History
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