SENTA HOLDINGS LIMITED
Overview
| Company Name | SENTA HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03387115 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SENTA HOLDINGS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is SENTA HOLDINGS LIMITED located?
| Registered Office Address | Northwood House Ward Avenue PO31 8AZ Cowes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENTA HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SENTA HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2025 |
| Overdue | No |
What are the latest filings for SENTA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Termination of appointment of Iain Francis Mackinnon as a secretary on Sep 08, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Annette Dawn Mackinnon as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Cameron Oliver Limited as a secretary on Sep 08, 2020 | 2 pages | AP04 | ||||||||||
Appointment of Ardmair House Nominees Limited as a director on Sep 08, 2020 | 2 pages | AP02 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Registered office address changed from Ardmair House 2 Union Road Cowes Isle of Wight PO31 7TP to Northwood House Ward Avenue Cowes PO31 8AZ on Nov 21, 2017 | 1 pages | AD01 | ||||||||||
Notification of Iain Francis Mackinnon as a person with significant control on Jul 01, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SENTA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON OLIVER LIMITED | Secretary | Ward Avenue PO31 8AZ Cowes Northwood House Isle Of Wight England |
| 273994200001 | ||||||||||
| MACKINNON, Iain Francis | Director | Ward Avenue PO31 8AZ Cowes Northwood House England | United Kingdom | British | 36453430002 | |||||||||
| ARDMAIR HOUSE NOMINEES LIMITED | Director | Ward Avenue PO31 8AZ Cowes Northwood House Isle Of Wight England |
| 176209300001 | ||||||||||
| MACKINNON, Iain Francis | Secretary | Ward Avenue PO31 8AZ Cowes Northwood House England | British | 36453430002 | ||||||||||
| HETHERINGTON, Justice William | Director | Jalna Appley Rise PO33 1LE Ryde Isle Of Wight | British | 91000230001 | ||||||||||
| LANE, Susan Jeanette | Director | 66 Old Road PO32 6AU East Cowes Isle Of Wight | British | 22686430001 | ||||||||||
| MACKINNON, Annette Dawn | Director | Ward Avenue PO31 8AZ Cowes Northwood House England | England | British | 65735630004 | |||||||||
| WOOD, Caroline Louise | Director | Youngwoods Way PO36 0HF Alverstone Garden Village East Yar House Isle Of Wight | Uk | British | 137384520001 |
Who are the persons with significant control of SENTA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Francis Mackinnon | Jul 01, 2016 | Ward Avenue PO31 8AZ Cowes Northwood House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0