Santos Bolanos Ltd MIDDLESBROUGH


Santos Bolanos Ltd is a private limited company that can be found at Apartment 12 Grange House 41-45, Grange Road, Middlesbrough TS1 5AU. This 8 months-old company, incorporated on 2023-08-15 is run by 1 director.
Director Guillermo S., appointed on 15 August 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).

Santos Bolanos Ltd Address / Contact

Office Address Apartment 12 Grange House 41-45
Office Address2 Grange Road
Town Middlesbrough
Post code TS1 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 15072811
Date of Incorporation Tue, 15th Aug 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 31st August
Company age 8 months
Account next due date Thu, 15th May 2025 (366 day left)
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)

Company staff

Guillermo S.

Position: Director

Appointed: 15 August 2023

Gabriela S.

Position: Director

Appointed: 14 September 2023

Resigned: 28 September 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Gabriela S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Guillermo S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gabriela S.

Notified on 15 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Guillermo S.

Notified on 15 August 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers
Director's appointment terminated on Thu, 28th Sep 2023
filed on: 28th, September 2023
Free Download (1 page)

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