SANTAREM CONSTANT LIMITED

Active
Number: 08928308 Type: Ltd Incorporated: 07 Mar 2014 Jurisdiction: England Wales
View on Companies House
Registered Office
Office Q, 35 Astbury Road, London, SE15 2NL, United Kingdom
SIC Codes
64929
68209 — Other letting and operating
70100 — Activities of head offices
70221 — Financial management
Confirmation Statement
Last: 31 Mar 2026
Next due: 14 Apr 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (1)

Jiri Hinz
Director Born 05/1979 Czech Appointed 07 Mar 2014
20/1, Jiriho Namesti, Podebrady, 29001, Czech Republic
Show 1 resigned officers
Anna Hinzova
Director Resigned 26 Jun 2025

Persons with Significant Control (3)

Mr. Jiri Hinz
Czech Notified 26 Jun 2025
Ownership Of Shares 75 To 100 Percent
Mrs Anna Hinzova
Czech Notified 15 Jan 2021
Ownership Of Shares 75 To 100 Percent
Santarem Holding Llc
Notified 31 Mar 2017
Ownership Of Shares 75 To 100 Percent

Filing History

CS01
Confirmation Statement (with updates)
28 Apr 2026 View on CH
AA
Accounts With Accounts Type Unaudited Abridged
14 Mar 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
03 Jul 2025 View on CH
PSC01
Notification Of A Person With Significant Control
03 Jul 2025 View on CH
TM01
Director Resigned
03 Jul 2025 View on CH
CH01
Change of Director Details
03 Jul 2025 View on CH
CS01
Confirmation Statement (no changes)
08 Apr 2025 View on CH
AA
Micro-entity Accounts
28 Dec 2024 View on CH
CS01
Confirmation Statement (no changes)
22 Apr 2024 View on CH
AA
Micro-entity Accounts
29 Dec 2023 View on CH
CS01
Confirmation Statement (no changes)
04 May 2023 View on CH
CH01
Change of Director Details
28 Mar 2023 View on CH
CH01
Change of Director Details
28 Mar 2023 View on CH
AA
Micro-entity Accounts
11 Aug 2022 View on CH
CS01
Confirmation Statement (no changes)
31 Mar 2022 View on CH
AA
Micro-entity Accounts
01 Nov 2021 View on CH
CS01
Confirmation Statement (no changes)
31 Mar 2021 View on CH
AA
Micro-entity Accounts
24 Feb 2021 View on CH
CH01
Change of Director Details
22 Jan 2021 View on CH
AP01
Director Appointed
20 Jan 2021 View on CH
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