# Santé Holdings Limited

## Details

- **Company number:** [09592762](https://find-and-update.company-information.service.gov.uk/company/09592762)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 2015
- **Registered office:** C/O WILSON PARTNERS TOR, SAINT-CLOUD WAY, MAIDENHEAD, SL6 8BN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRIPPS SECRETARIES LIMITED | corporate-secretary | 15 May 2015 | 7 Apr 2020 |
| MACANOVIC, Jasna, Dr | director | 15 May 2015 | 9 Mar 2021 |
| HEILPERN, Nigel Mark | director | 7 Apr 2020 |  |
| HEILPERN, Simon Guy | director | 15 May 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Heilpern | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mr Simon Guy Heilpern | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £100 | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | £100 | - | 0 |
| 31 Mar 2021 | £100 | - | 0 |
| 31 Mar 2020 | £100 | - | 0 |
| 31 Mar 2019 | £100 | - | - |
| 31 Mar 2018 | £100 | - | - |
| 31 Mar 2017 | £100 | - | - |
| 31 Mar 2016 | - | £100 | - |




## Controls

- [Real Estate Bonding Limited](/company/09154244) (09154244)



## Directors' other companies

- [HEILPERN, Nigel Mark](/person/5853969) - director at [Real Estate Bonding Limited](/company/09154244)
- [HEILPERN, Simon Guy](/person/6347807) - director at [Real Estate Bonding Limited](/company/09154244)
- [HEILPERN, Simon Guy](/person/6347807) - director at [Local London (Quay House) Limited](/company/10953497)



## Companies at the same address

- [100 Tours Ltd](/company/07186007) (07186007)
- [1151 Ventures Limited](/company/17106048) (17106048)
- [28-30 Grosvenor Gardens Mews North Limited](/company/05618728) (05618728)
- [A & A Exhibitions Limited](/company/05284058) (05284058)
- [AAC Systems Ltd](/company/05555689) (05555689)
- [Action Sustainability Community Interest Company](/company/05867016) (05867016)
- [Adult Adhd Clinic Ltd](/company/13956843) (13956843)
- [AG Design Architectural Services Limited](/company/09519548) (09519548)
- [Alex Sterling Ltd](/company/10181273) (10181273)
- [Alumen Consulting Ltd](/company/06000958) (06000958)