Santa Maria Uk Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Hogan, Gemma Nicola · Secretary appointed 2026-02-27
• Saukkonen, Mikko Johannes · Director appointed 2024-06-25
• Ingelin, Lenita Maria · Director appointed 2024-06-25
• Cummings, Stuart Anthony · Director appointed 2022-05-30
• Mckenna, Diane · Director appointed 2012-11-06
• Hayman, Nicholas Antony John · Secretary appointed 2012-11-06 resigned 2026-02-27
• Samuelson, Henrik Per · Director appointed 2014-07-10 resigned 2024-09-30
• Malmus, Jens Olaf Andreas · Director appointed 2012-11-06 resigned 2024-05-31
• Noppe, Bruno · Director appointed 2019-01-11 resigned 2020-11-23
• Tanayama, Juhani · Director appointed 2014-09-11 resigned 2018-12-14
• Sundelin, Johan Ake · Director appointed 2013-09-30 resigned 2017-09-12
• Larsen, Kenneth · Director appointed 2012-12-07 resigned 2014-05-09
• Edberg, Bertil · Director appointed 2011-05-10 resigned 2014-03-31
• Peck, Andrew Quentin · Director appointed 2009-06-01 resigned 2012-12-07
• Holm, Peter Anders · Director appointed 2010-11-01 resigned 2012-10-31
• Chapman, Anthony · Director appointed 2002-05-07 resigned 2012-09-30
• Oberg, Per Anders · Director appointed 2008-11-25 resigned 2012-04-30
• Billger, Henrik Torsten · Director appointed 2007-01-30 resigned 2011-05-10
• Danielson, Mans Frederik · Director appointed 2007-01-30 resigned 2009-09-17
• Ternbom, Anders Lennart · Director appointed 2007-01-30 resigned 2009-07-10
• Beaton, Edward James · Director resigned 2009-07-10
• De Brabandere, Geert Maria Hortensia Raf · Director appointed 2007-01-30 resigned 2008-11-14
• Ridgeway, Brian Eric Charles · Director appointed 2000-05-17 resigned 2007-03-31
• Johnson, Anthony Peter · Director appointed 1999-11-01 resigned 2007-01-30
• Hesling, Andrew Thomas Francis · Director appointed 1999-11-01 resigned 2007-01-30
• Kent, Steven Martin · Director appointed 1997-08-29 resigned 2007-01-30
• Dunsmuir, Lindsay Allan · Director appointed 2000-07-31 resigned 2002-05-08
• Beaton, Catherine Frances · Director resigned 2001-09-27
• Singh, Manjitt · Secretary appointed 1999-08-01 resigned 2000-08-31
• Lacey, Nicholas John · Director appointed 1997-08-29 resigned 1999-11-03
• Trott, Anne Norina · Director resigned 1999-11-03
• Trott, Ian Benington · Secretary appointed 1997-10-30 resigned 1999-08-01
• James, William Huw · Secretary resigned 1997-10-30

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-02-13

Mortgages & charges (4)

All charges satisfied.

• Rent deposit agreement Satisfied
  Held by Fc Daventry Limited
  Created 2007-08-31 · satisfied 2010-03-30
  First fixed equitable charge the balance. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Lombard North Central PLC
  Created 2001-07-06 · satisfied 2007-02-27
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-02-10 · satisfied 2007-02-27
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1989-10-09 · satisfied 1994-10-07
  Fixed and floating charges over the undertaking and all property and assets present and future including book debts & other debts uncalled capital.

Recent filings (15)

• 2026-03-18 Appointment of secretary AP03 Officers
• 2026-03-18 Termination secretary company with name termination date TM02 Officers
• 2026-02-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-05 Full accounts (paper) AA Accounts
• 2025-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-03 Termination director company with name termination date TM01 Officers
• 2024-09-24 Full accounts (paper) AA Accounts
• 2024-07-03 Appointment of director AP01 Officers
• 2024-07-03 Appointment of director AP01 Officers
• 2024-06-14 Termination director company with name termination date TM01 Officers
• 2024-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-03 Full accounts (paper) AA Accounts
• 2023-02-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-08 Full accounts (paper) AA Accounts
• 2022-05-30 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.