OpenCompanies

Sante Active Ltd

Company number
14501928
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2022
Nature of business
Other retail sale in non-specialised stores
Retail sale via mail order houses or via Internet

Registered office

The Energy Centre, 523 Garstang Road
Broughton
Preston
PR3 5DL

Previous names

  • Sante Affinity Ltd (until 7 Apr 2026)

Control

NameNature of controlNotifiedCeased
Mr Simon Edward Rigby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Nov 2022 6 Sep 2024
Sante Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Nov 2022 2 Apr 2026
Mr Paul John Nugent Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 Apr 2026

Accounts

Year ended Net assets Cash
31 Dec 2024 Dormant £100 £100
31 Dec 2023 Dormant £100 £100

Data