Santa Lucia Holdings Ltd is a private limited company that can be found at Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-04-10, this 6-year-old company is run by 2 directors.
Director Julia P., appointed on 10 April 2018. Director Simon P., appointed on 10 April 2018.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-04-09 and the deadline for the following filing is 2024-04-23. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 11 Diddenham Court Lambwood Hill |
| Office Address2 | Grazeley |
| Town | Reading |
| Post code | RG7 1JQ |
| Country of origin | United Kingdom |
| Registration Number | 11302347 |
| Date of Incorporation | Tue, 10th Apr 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 10 April 2018
Position: Director
Appointed: 10 April 2018
The register of PSCs who own or control the company consists of 2 names. As we researched, there is Julia P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights.
Julia P.
| Notified on | 10 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Simon P.
| Notified on | 10 April 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 400 000 | 5 452 | 19 641 | 84 470 | 39 108 |
| Current Assets | 410 000 | 15 452 | 29 641 | 94 470 | 75 478 |
| Debtors | 10 000 | 10 000 | 10 000 | 10 000 | 36 370 |
| Other Debtors | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | |||||
| Amount Specific Advance Or Credit Directors | 10 000 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 10 000 | ||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 336 755 | 145 266 | |||
| Amounts Owed By Group Undertakings | 26 370 | ||||
| Amounts Owed To Group Undertakings | 10 000 | ||||
| Average Number Employees During Period | 2 | 2 | |||
| Creditors | 335 556 | 215 488 | 167 967 | 176 564 | 238 116 |
| Fixed Assets | 336 757 | 336 757 | 336 757 | 482 023 | |
| Investment Property | 336 755 | 336 755 | 336 755 | 482 021 | |
| Investment Property Fair Value Model | 336 755 | 336 755 | 336 755 | 482 021 | |
| Investments Fixed Assets | 2 | 2 | 2 | 2 | |
| Net Current Assets Liabilities | 74 444 | -200 036 | -138 326 | -82 094 | -162 638 |
| Other Creditors | 320 440 | 200 880 | 153 492 | 163 374 | 212 934 |
| Other Investments Other Than Loans | 2 | 2 | 2 | 2 | |
| Other Taxation Social Security Payable | 15 116 | 14 608 | 14 475 | 13 190 | 15 182 |
| Total Assets Less Current Liabilities | 74 444 | 136 721 | 198 431 | 254 663 | 319 385 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 29th, December 2023 |
accounts | Free Download (8 pages) |
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