Introduction
Watch Company
S
SANTA LUCIA HOLDINGS LTD
SANTA LUCIA HOLDINGS LTD is an active company incorporated on 10 April 2018 with the registered office located in Reading. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SANTA LUCIA HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11302347
LTD Company
Age
8 Years
Incorporated 10 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (Just now)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Address
Unit 11 Diddenham Court Lambwood Hill Grazeley Reading, RG7 1JQ,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PILKINGTON, Julia
ActiveDiddenham Court, ReadingRG7 1JQ
Born May 1970
Director
Appointed 10 Apr 2018
PILKINGTON, Julia
Diddenham Court, ReadingRG7 1JQ
Born May 1970
Director
10 Apr 2018
Active
PILKINGTON, Simon
ActiveDiddenham Court, ReadingRG7 1JQ
Born March 1973
Director
Appointed 10 Apr 2018
PILKINGTON, Simon
Diddenham Court, ReadingRG7 1JQ
Born March 1973
Director
10 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Julia Pilkington
ActiveDiddenham Court, ReadingRG7 1JQ
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2018
Mrs Julia Pilkington
Diddenham Court, ReadingRG7 1JQ
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2018
Active
Mr Simon Pilkington
ActiveDiddenham Court, ReadingRG7 1JQ
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Apr 2018
Mr Simon Pilkington
Diddenham Court, ReadingRG7 1JQ
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Apr 2018
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
27 December 2024
EW04EW04
Withdrawal Of The Persons With Significant Control Register Information From The Public Register
EW04EW04
27 December 2024
13 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2019