CompaniesInTheUK

SANELO GROUP LIMITED

Company number 12306892 ·

Active

2 active / 3 ceased · persons with significant control

Santa Fe Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-15
Correspondence address
Unit 1, Abbey Road, London, NW10 7XF, England
Legal form
Limited Liability Company
Place registered
United Kingdom
Registration number
13935998
Country registered
United Kingdom

Santa Fe Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-11
Correspondence address
15, Central Way, Park Royal, London, London, NW10 7XW, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
05652020
Country registered
United Kingdom

Mr Cedric Castro

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-02-05
Ceased on
2024-02-05
Date of birth
November 1974
Nationality
French
Country of residence
South Africa
Correspondence address
1, Lyric Square, London, W6 0NB, England

Santa Fe Holdings Limited

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-15
Ceased on
2022-12-15
Correspondence address
Unit 1, Abbey Road, London, NW10 7XF, England
Legal form
Private Company Limited By Shares

Santa Fe Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-11
Ceased on
2022-12-15
Correspondence address
15, Central Way, Park Royal, London, London, NW10 7XW, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
05652020
Country registered
United Kingdom