Santin Holdings Limited

Active04803585 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Laura Santini
Accounts type
Micro entity
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2012
British
Born June 1966 (60)
Officer history (5 former)
10 May 2018
Resigned Santin, Margaret as Secretary
10 May 2018
Resigned Santin, Ignio as Director
12 December 2012
Appointed Santini, Laura as Director
1 March 2007
Appointed Santin, Margaret as Secretary
1 March 2007
Resigned Charles, Tracey as Secretary
18 June 2003
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
18 June 2003
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
18 June 2003
Appointed Rwl Directors Limited as Corporate Director
18 June 2003
Resigned Rwl Directors Limited as Corporate Director
18 June 2003
Appointed Charles, Tracey as Secretary
18 June 2003
Appointed Santin, Ignio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)
Former controllers (1)
10 May 2018
Ceased Igino Santin — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5,905
Debt Ratio
97%
Current Ratio
0.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2021 2021 2022 2025 £14,833 £117,689 £88,442 £30,525 £5,905
Balance sheet detail
2025202420232022202120212019
Fixed Assets£120,000£624,042£624,042£624,042£624,042£624,042£624,042
Current Assets£97,523£314,300£271,000£108,612£123,067£45,405£92,284
Creditors (< 1 year)£211,618£937,405£894,236£702,129£658,667£609,758£701,493
Net Current Assets(£114,095)(£593,517)(£535,600)(£506,353)(£609,209)
Net Assets£5,905£30,525£88,442£117,689£14,833
Shareholder Funds£5,905£937£806£30,525£88,442£117,689£14,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates18 June 2026
23 June 2025Micro company accounts31 March 2025
18 June 2025Confirmation statement with updates18 June 2025
9 June 2025Change of details for a person with significant control
9 June 2025Director's details changed
Show all recent filings

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