Santa Fe Holdings Ltd
- Holding
- Active
- 3 years
- Virtual address
- 2 directors
- 2 owners
Company size
Company status
Company incorporated on February 23, 2022
7433 companies registered at the address, more than 9
2 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of other holding companies n.e.c.
64209
101339 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Santa Fe Holdings Ltd is a private limited company registered in England/Wales with the registration number 13935998. The company was founded three years ago on February 23, 2022, and registered at W6 0NB, England, London, 1 Lyric Square. The address is probably virtual as 7433 companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, two directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 year
- 3
- psc
-
Resident of South Africa
Started on 2024-02-05
Also participates in 3 other companies.
Has significant influence or control
-
Individual
- 1 year
- 3
- psc
-
Resident of South Africa
Started on 2024-02-05
Also participates in 3 other companies.
Has significant influence or control
Managers
-
Individual
- 1 year
- 4
-
Resident of South Africa
Started on 2024-02-05
Also participates in 4 other companies.
Chair person
Chair person
-
Individual
- 1 year
- 5
-
Resident of South Africa
Started on 2024-02-05
Also participates in 5 other companies.
Chief executive
Chief executive
Last reports
Download the last financial report
The latest financial report submitted six months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted twenty eight days ago.
The latest confirmation statement submitted twenty eight days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-04-19 with updatesDownload 5 pages pdf report
-
Statement of capital following an allotment of shares on 2024-12-17Download 4 pages pdf report
-
Group of companies' accounts made up to 2023-12-31Download 63 pages pdf report
See all events
Santa Fe Holdings Ltd controls
Owns & Controls
-
Corporate
- 2 years
- 75%+
-
Resident of United Kingdom
Started on 2022-12-15
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Santa Fe Holdings Ltd
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