SANTANDER GROUP HOLDINGS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
SANTANDER GROUP HOLDINGS LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
SANTANDER GROUP HOLDINGS LIMITED was incorporated 5 years ago on 18/06/2019 and has the registered number: 12057604. The accounts status is NO ACCOUNTS FILED.
SANTANDER GROUP HOLDINGS LIMITED was incorporated 5 years ago on 18/06/2019 and has the registered number: 12057604. The accounts status is NO ACCOUNTS FILED.
SANTANDER GROUP HOLDINGS LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 |
Registered Office
10 CHURCHILL WAY
CARDIFF
CF10 2HE
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2019 | 06/09/2020 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRETT JAMES WHITELEY | Jan 1973 | Australian | Director | 2019-07-01 | CURRENT |
| MR PAUL CAMBRIA | Apr 1970 | American,Italian | Director | 2019-06-18 UNTIL 2019-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Cambria | 2019-07-04 - 2019-07-17 | 4/1970 | Sutton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Brett James Whiteley | 2019-07-01 | 1/1973 | San Miniato Pisa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Jsc - Juergen Fitschen & Co. Internationale Finanzdienstleistungen A.G. | 2019-06-22 - 2019-07-21 | Denver Colorado |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |
|
| Azure Markets International Ltd | 2019-06-18 - 2019-07-03 | Bury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |