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Dato Capital Gibraltar

Santa Cruz Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsSANTA CRUZ HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 31, 2013)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportSANTA CRUZ HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, May 31, 2007 (2 decades ago)
Company Number 98778
Universal Entity Code5368-7790-0480-8136
Record last updated Saturday, August 16, 2014 2:17:24 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANTA CRUZ HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-12019-42019-62019-82019-92019-102020-72021-42022-62022-72022-82022-102023-32023-42023-52023-82023-92023-102023-122024-12024-42024-62024-82024-102024-122025-22025-401234

Searches

SANTA CRUZ HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-112024-501
Document Type Publication date Registry Date Download link
Registry Jul 17, 2014 Jul 7, 2014 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jul 17, 2014 Jul 7, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 12, 2014 Jun 3, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 12, 2014 Jun 3, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Jun 12, 2014 Jun 3, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 12, 2014 Jun 3, 2014 Certificate of satisfaction Certificate of satisfaction
Registry Jun 12, 2014 Jun 3, 2014 Memorandum of satisfaction Memorandum of satisfaction
Registry Jun 12, 2014 Jun 3, 2014 Certificate of satisfaction Certificate of satisfaction
Financials Mar 20, 2014 Mar 12, 2014 Annual filing of accounts year ending Aug 31 2013 Annual filing of accounts year ending Aug 31 2013
Registry Aug 29, 2013 Aug 23, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Feb 21, 2013 Feb 11, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 14, 2013 Feb 4, 2013 Annual filing of accounts year ending Aug 31 2012 Annual filing of accounts year ending Aug 31 2012
Registry Jul 14, 2011 Jul 5, 2011 Annual return for the year 2011 Annual return for the year 2011
Registry Jul 15, 2010 Jul 6, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 2, 2009 Jun 23, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Aug 14, 2008 Aug 7, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Aug 14, 2008 Aug 7, 2008 Entry in register of charges Entry in register of charges
Registry Aug 14, 2008 Aug 8, 2008 Memorandum of satisfaction Memorandum of satisfaction
Registry Aug 14, 2008 Aug 7, 2008 Certificate of registration Certificate of registration
Registry Aug 14, 2008 Aug 8, 2008 Certificate of satisfaction Certificate of satisfaction
Registry Jul 3, 2008 Jun 27, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Apr 3, 2008 Mar 27, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 3, 2008 Mar 27, 2008 Entry in register of charges Entry in register of charges
Registry Apr 3, 2008 Mar 27, 2008 Certificate of registration Certificate of registration
Registry Mar 27, 2008 Mar 19, 2008 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 27, 2008 Mar 19, 2008 Entry in register of charges Entry in register of charges
Registry Mar 27, 2008 Mar 19, 2008 Certificate of registration Certificate of registration
Registry Sep 20, 2007 Sep 11, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 20, 2007 Sep 11, 2007 Entry in register of charges Entry in register of charges
Registry Sep 20, 2007 Sep 11, 2007 Certificate of registration Certificate of registration
Registry Sep 13, 2007 Sep 4, 2007 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Sep 13, 2007 Sep 4, 2007 Entry in register of charges Entry in register of charges
Registry Sep 13, 2007 Sep 4, 2007 Certificate of registration Certificate of registration
Registry Aug 23, 2007 Aug 15, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2007 May 31, 2007 Memorandum of association Memorandum of association
Registry Jun 7, 2007 May 31, 2007 Articles of association Articles of association
Registry Jun 7, 2007 May 31, 2007 Declaration of compliance Declaration of compliance
Registry Jun 7, 2007 May 31, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jun 7, 2007 May 31, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jun 7, 2007 May 31, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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