SANTOS VISION LIMITED

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Profile SANTOS VISION LIMITED

Actual on 01.10.2024
Company name
SANTOS VISION LIMITED
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Company number
06959393
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 11 July 2009
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Saturday, 22 March 2025 due by Friday, 04 April 2025

Last statement dated Friday, 22 March 2024
Nature of business (SIC)
41100 - Development of building projects
70229 - Management consultancy activities other than financial management
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Registered office address
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, UNITED KINGDOM, WOKINGHAM, RG41 5TS
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PSC and Officers SANTOS VISION LIMITED

Officers

(as of 30.11.2022)
SANTOS, Denise Machado Dos
Status: Active
Appointed on: Monday, 12 October 2015
Correspondence address: Flb Accountants Llp 250 Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TP
Nationality: British,Brazilian
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SANTOS, Eduardo Machado
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Flb Accountants Llp 250 Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TP
Nationality: British
Date of birth: April 1988
Role: Director
Occupation: Director
Country of residence: England
SANTOS, Felipe Machado
Status: Active
Appointed on: Wednesday, 16 May 2018
Correspondence address: Flb Accountants Llp 250 Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TP
Nationality: British
Date of birth: October 1985
Role: Director
Occupation: Director
Country of residence: England
SANTOS, Helio Mauricio Ribeiro Dos, Dr
Status: Active
Appointed on: Saturday, 11 July 2009
Correspondence address: Flb Accountants Llp 250 Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TP
Nationality: Brazilian
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
DOS SANTOS, Denise Machado
Status: Not active
Appointed on: Saturday, 11 July 2009
Resigned on: Monday, 31 August 2009
Correspondence address: 27 Barrington Way, Reading, United Kingdom, Berkshire, RG1 6EG
Role: Secretary
CRYER, Jonathan David
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Sunday, 31 December 2017
Correspondence address: Betiscott, School Road, Arborfield Cross, Berkshire, RG2 9NX
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Dr Helio Mauricio Ribeiro Dos Santos
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Kendrick Gate Reading, England, Berkshire
Nationality: Brazilian
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Dr Helio Mauricio Ribeiro Dos Santos
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Elizabeth House Newbury, United Kingdom, Berkshire
Nationality: Brazilian
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Dr Helio Mauricio Ribeiro Dos Santos
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flb Accountants Llp 250 Wharfedale Road, Winnersh, Wokingham, United Kingdom, RG41 5TP
Nationality: Brazilian
Date of birth: March 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Mrs Denise Machado Dos Santos
Status: Active
Notified on: Friday, 19 November 2021
Correspondence address: Elizabeth House 13-19 London Road, Newbury, England, Berkshire, RG14 1JL
Nationality: British,Brazilian
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Denise Machado Dos Santos
Status: Active
Notified on: Friday, 19 November 2021
Correspondence address: Elizabeth House 13-19 London Road, Newbury, England, Berkshire, RG14 1JL
Nationality: British,Brazilian
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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