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Santienna Holdings Limited

Santienna Holdings Limited is an active company incorporated on 3 June 2024 with the registered office located in London, Greater London. Santienna Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15756792
Private limited company
Age
1 year 5 months
Incorporated 3 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 3 March 2026 (3 months remaining)
Address
Suite Ra01, 195-197 Wood Street
London
E17 3NU
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was Office 2, Ground Floor Lakeside Point Bridgetown Cannock Staffordshire WS11 0XE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1986
PSC • Director • British • Lives in England • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Kids Vogue Stars Ltd
Sophie Downer is a mutual person.
Active
Ssa Property Investments Limited
Sophie Downer is a mutual person.
Active
The Adventurers Play Scheme Ltd
Sophie Downer is a mutual person.
Active
Santien Property Management & Lettings Ltd
Sophie Downer is a mutual person.
Active
Financials
Santienna 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
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Mr Anton Henry Appointed
2 Months Ago on 1 Sep 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Miss Sophie Downer (PSC) Details Changed
4 Months Ago on 11 Jul 2025
Mr Anton Henry (PSC) Details Changed
4 Months Ago on 11 Jul 2025
Miss Sophie Downer (PSC) Details Changed
4 Months Ago on 11 Jul 2025
Anton Henry (PSC) Appointed
4 Months Ago on 11 Jul 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Incorporated
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Appointment of Mr Anton Henry as a director on 1 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Sep 2025
Replacement filing of SH01 - 11/07/25 Statement of Capital gbp 6
Submitted on 15 Aug 2025
Change of details for Miss Sophie Downer as a person with significant control on 11 July 2025
Submitted on 5 Aug 2025
Change of details for Mr Anton Henry as a person with significant control on 11 July 2025
Submitted on 4 Aug 2025
Change of details for Miss Sophie Downer as a person with significant control on 11 July 2025
Submitted on 4 Aug 2025
Notification of Anton Henry as a person with significant control on 11 July 2025
Submitted on 4 Aug 2025
Registered office address changed from Office 2, Ground Floor Lakeside Point Bridgetown Cannock Staffordshire WS11 0XE England to Suite Ra01, 195-197 Wood Street London E17 3NU on 24 July 2025
Submitted on 24 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 17 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 16 Jul 2025
Repayment History
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