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Santat Wines Limited
02273069
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
Pew Corner Old Portsmouth Road, Artington, Guildford, GU3 1LP
Incorporated 30/06/1988
Previously known as
Duket Limited · until 10/08/1988
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 29/12/2025
Due 12/01/2027
On track
Industry
46342
46342Officers
Mr Eric Serge Narioo
director · Since 29/12/1991
COMPANY DIRECTOR
FRENCH · ENGLAND · Age 63
Also on 4 other boards
Miss Amy Victoria Morgan
secretary · Since 20/01/2015
Amy Victoria Morgan
secretary · Since 20/01/2015
Former
Adrian Scholes
director · Resigned 03/01/1992
Christian Gaucher
director · Resigned 01/01/1997
Amanda Elizabeth Reid
director · Resigned 01/01/1997
Amanda Elizabeth Reid
secretary · Resigned 01/01/1997
Paul Robert Greenhalgh
secretary · Resigned 09/01/2007
Adrian Scholes
secretary · Resigned 20/01/2015
Persons with Significant Control
Les Caves De Pyrene Ltd
75–100% shares
Les Caves De Pyrene, Old Portsmouth Road, Guildford, GU3 1LP
Reg: 03053492 · England & Wales · Limited
Notified 05/05/2016
Charges2 outstanding
charge
outstanding
HSBC BANK PLC
Created 03/08/2010Registered 04/08/2010
charge
outstanding
HSBC BANK PLC
Created 04/02/2003Registered 06/02/2003
Change History
status → active
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → Pew Corner Old Portsmouth Road
2026-07-18PEW CORNER OLD PORTSMOUTH ROAD
post town → Guildford
2026-07-18GUILDFORD