Santiago Holdings Limited
- Registered
- Unreported
- Holding
- 2 years
- Virtual address
- No directors
- 6 owners
- Family business
Company status
Company size
May be the company is too young
May be the company is too young
Controlled by corporate entities
Company incorporated on February 02, 2023
56 companies registered at the address, more than 9
No directors reported
6 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Santiago Holdings Limited is a overseas entity registered in United Kingdom with the registration number OE021928. The company was founded two years ago on February 02, 2023, and registered at JE1 1GT, Jersey, St. Helier, Hsbc House, Esplanade. The address is probably virtual as fifty six companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has six owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Corporate
- 10 years
- 49
- 25%+
-
Resident of United Kingdom
Started on 2014-10-14
Also participates in 49 other companies.
Right to appoint or remove directors as the trustees of a trust, Holds voting rights - More than 25% as trustees of a trust, Ownership of shares - More than 25% as trustees of a trust
-
Corporate
- 10 years
- 70
- psc
-
Resident of United Kingdom
Started on 2014-09-12
Also participates in 70 other companies.
Has significant influence or control
-
Individual
- 13 years
- psc
Started on 2012-03-29
Has significant influence over the entity as the trustees of a trust
-
Individual
- 13 years
- 2
- psc
Started on 2012-03-29
Also participates in 2 other companies.
Has significant influence over the entity as the trustees of a trust
-
Individual
- 13 years
- psc
Started on 2012-03-29
Has significant influence over the entity as the trustees of a trust
See other owners
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted six months ago.
The latest confirmation statement submitted six months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 11 january 2025 with changesDownload 9 pages pdf report
-
Update statement made on 11TH january 2024 with changesDownload 9 pages pdf report
-
Registration of an overseas entityDownload 5 pages pdf report
See all events
FAQ about Santiago Holdings Limited
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