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SANTIA HOLDCO LIMITED

Private limited company (Ltd.) Inactive

Registration No.
07511550
Incorporation Date
2011-01-31
Company Type
Private limited company (Ltd.)
Address
CARDIFF, United Kingdom
Website
santiaconsulting.com/
Source: Companies House

SANTIA HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07511550, and its current status with Companies House is inactive. The company was incorporated on 31 January 2011 and lists its registered address as CARDIFF, United Kingdom. 1 shareholder is on record for SANTIA HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SANTIA HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALCUMUS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALCUMUS HOLDINGS LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for SANTIA HOLDCO LIMITED are current appointments, filed with Companies House. Alyn Franklin (appointed 2011-05-25) and Timothy Jackson (appointed 2019-06-21) both serve as Director; Suzie Chetri (appointed 2019-01-24) serves as Company Secretary. The remaining 2 records shown (Ken Coveney and Mitre Secretaries Limited) are former appointments that have since been resigned.

The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SANTIA HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AF
Alyn Franklin ACTIVE

Appointed
2011-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

TJ
Timothy Jackson ACTIVE

Appointed
2019-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Suzie Chetri ACTIVE

Appointed
2019-01-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KC
Ken Coveney RESIGNED

Appointed
2016-07-01
Resigned
2018-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mitre Secretaries Limited RESIGNED ENTITY

Appointed
2016-01-01
Resigned
2019-01-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns SANTIA HOLDCO LIMITED?

One shareholder is currently on record for SANTIA HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALCUMUS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SANTIA HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SANTIA HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SANTIA HOLDCO LIMITED have on record?

1 shareholder is shown on record for SANTIA HOLDCO LIMITED.

What is SANTIA HOLDCO LIMITED's company registration number?

SANTIA HOLDCO LIMITED's registration number is 07511550, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SANTIA HOLDCO LIMITED still an active company?

SANTIA HOLDCO LIMITED's status on Companies House is listed as inactive, not currently active.

When was SANTIA HOLDCO LIMITED incorporated?

SANTIA HOLDCO LIMITED was incorporated on 31 January 2011, according to Companies House.

What is SANTIA HOLDCO LIMITED's registered address?

The registered address on file for SANTIA HOLDCO LIMITED is CARDIFF, United Kingdom.

What legal structure is SANTIA HOLDCO LIMITED registered as?

SANTIA HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SANTIA HOLDCO LIMITED?

Three of the 5 officer records shown for SANTIA HOLDCO LIMITED are current appointments, filed with Companies House. Alyn Franklin (appointed 2011-05-25) and Timothy Jackson (appointed 2019-06-21) both serve as Director; Suzie Chetri (appointed 2019-01-24) serves as Company Secretary. The remaining 2 records shown (Ken Coveney and Mitre Secretaries Limited) are former appointments that have since been resigned. Management authority at SANTIA HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to SANTIA HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SANTIA HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SANTIA HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SANTIA HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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