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- SANTANDER GROUP HOLDINGS LIMITED
SANTANDER GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SANTANDER GROUP HOLDINGS LIMITED
COMPANY NUMBER
12057604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/06/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2019
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
18/06/2019
20/05/2020
AZURE TRADING CO. LTD
Previous Names
18/06/2019 20/05/2020 AZURE TRADING CO. LTD
CARDIFF
CF10 2HE
10 Churchill Way
International House
Cardiff
CF10 2HE
CF10 2HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Board Member Brett James Whiteley (925997681) Appointed |
Date: 30/07/2019 | Event: Paul Cambria (925961348) has left the board |
Credit Risk Overview
Want to learn more about SANTANDER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Born in Jan 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/07/2019 | Event: New Confirmation Statement filed |
Date: 30/07/2019 | Event: New Board Member Brett James Whiteley (925997681) Appointed |
Date: 30/07/2019 | Event: Paul Cambria (925961348) has left the board |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Confirmation Statement filed |
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