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Companies House/Victoria, Mahe/Company profile

SANTANA HOLDINGS LIMITED

Active
OE003023·incorporated 2022-11-03

SANTANA HOLDINGS LIMITED is an active UK overseas entity, incorporated on 3 November 2022 at Companies House (number OE003023; OpenRegistry canonical ID GB-OE003023-santana-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 124 active companies registered in Victoria, Mahe. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-03
Registered Address
SECOND FLOOR, THE QUADRANT, MANGLIER STREET, PO BOX 1312, VICTORIA, MAHE, SEYCHELLES
Country of origin
SEYCHELLES

Directors

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Shareholders

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Financials

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Filings

Check filing history of SANTANA HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

SANTANA HOLDINGS LIMITED has 1 person with significant control on file:

  • Rafik Sardar born 1951, Botswanan national. Notified 2011-01-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-11-03. Ceased 2023-09-13.
  • (unnamed). Notified 2023-09-13. Ceased 2024-09-05.
  • (unnamed). Notified 2023-09-13. Ceased 2024-09-05.
  • (unnamed). Notified 2024-09-05. Ceased 2025-09-05.
  • (unnamed). Notified 2024-09-05. Ceased 2025-09-05.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE003023.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.