Company NameSantos Bolanos Investments Ltd
DirectorsGuillermo Alfredo Santos Bolanos and Guillermo Alfredo Santos Martinez
Company StatusActive
Company Number15121377
CategoryPrivate Limited Company
Incorporation Date7 September 2023(7 months, 3 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Guillermo Alfredo Santos Bolanos
Date of BirthMay 1993 (Born 31 years ago)
NationalitySalvadorean
StatusCurrent
Appointed07 September 2023(same day as company formation)
RoleProfessional
Country of ResidenceEngland
Correspondence AddressApartment 12 Grange House 41-45 Grange Road
Middlesbrough
TS1 5AU
Director NameMr Guillermo Alfredo Santos Martinez
Date of BirthSeptember 1966 (Born 57 years ago)
NationalitySalvadorean
StatusCurrent
Appointed07 September 2023(same day as company formation)
RoleEngineer
Country of ResidenceUnited States
Correspondence Address2745 Westpointe Dr Apt 16203
New Braunfels
Texas
78132

Location

Registered AddressApartment 12 Grange House 41-45
Grange Road
Middlesbrough
TS1 5AU
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due7 June 2025 (1 year, 1 month from now)
Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Returns

Next Return Due20 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2023Termination of appointment of Ana Patricia Bolanos Santos as a director on 28 September 2023 (1 page)
28 September 2023Termination of appointment of Guillermo Alfredo Santos Martinez as a director on 28 September 2023 (1 page)
28 September 2023Termination of appointment of Gabriela Patricia Santos Bolanos as a director on 28 September 2023 (1 page)
19 September 2023Appointment of Mrs Ana Patricia Bolanos Santos as a director on 19 September 2023 (2 pages)
19 September 2023Appointment of Miss Gabriela Patricia Santos Bolanos as a director on 19 September 2023 (2 pages)
12 September 2023Director's details changed for Mr Guillermo Alfredo Santos Martinez on 12 September 2023 (2 pages)
7 September 2023Incorporation
Statement of capital on 2023-09-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)