SANTANA GROUP HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

SANTANA GROUP HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SANTANA GROUP HOLDINGS LTD was incorporated 2 years ago on 15/12/2021 and has the registered number: 13802104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SANTANA GROUP HOLDINGS LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

277-279 CHISWICK HIGH ROAD
LONDON
W4 4PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. IMAN KAMYAB Sep 1960 British, Director 2021-12-15 CURRENT
MR HOSSAIN KAMYAB Apr 1967 British Director 2021-12-15 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Iman Kamyab 2021-12-15 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Hossain Kamyab 2021-12-15 4/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NEWVALE GREENFORD LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OMID TRUST LONG DITTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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I&H PARTNERS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CUBE INVEST LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SANTANA GROUP LTD ROAD TOWN, TORTOLA VIRGIN ISLANDS, BRITISH Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Santana Group Holdings Ltd Accounts 2023-10-14 31-12-2022 £137 Cash £-421 equity

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