SENAD HOLDINGS LIMITED
Overview
| Company Name | SENAD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05271236 |
| 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 SENAD HOLDINGS LIMITED?
- Other education n.e.c. (85590) / Education
Where is SENAD HOLDINGS LIMITED located?
| Registered Office Address | 1 St George's Vernon Gate DE1 1UQ Derby Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SENAD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNCARY 4 LIMITED | Oct 27, 2004 | Oct 27, 2004 |
What are the latest accounts for SENAD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SENAD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for SENAD HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 22 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Brian James Jones on Jun 21, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Aug 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SENAD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, James Richard | Secretary | St George's House Vernon Gate DE1 1UQ Derby 1 Derbyshire | British | 125475330001 | ||||||
| ATKINSON, James Richard | Director | St George's House Vernon Gate DE1 1UQ Derby 1 Derbyshire | United Kingdom | British | 128910340001 | |||||
| JONES, Brian James | Director | Vernon Gate DE1 1UQ Derby 1 St Georges House England | England | British | 125462880002 | |||||
| BAINES, Kathryn Alison | Secretary | 4 West Beach West Parade West Shore LL30 2AX Llandudno Gwynedd | British | 93352150005 | ||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| BAINES, Kathryn Alison | Director | 4 West Beach West Parade West Shore LL30 2AX Llandudno Gwynedd | British | 93352150005 | ||||||
| CHAMDIA, Navid | Director | Royal Gardens Qia DOB 23224 Doma 26 Qatar | Qatar | British | 134799660001 | |||||
| LEE, Terence Frederick | Director | Brundish IP13 8AY Woodbridge The Chantry Suffolk | United Kingdom | British | 37403560003 | |||||
| ROBSON, Ryan James Henry | Director | 34 Wandle Road SW17 7DW London | United Kingdom | British | 51010060002 | |||||
| WILLIAMS, Iestyn Milton | Director | Tainui Wey Road KT13 8HR Weybridge Surrey | United Kingdom | British | 141194370001 | |||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Who are the persons with significant control of SENAD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Qatar Investment Authority | Apr 06, 2016 | Diplomatic Area Street West Bay 23224 Doha Ooredoo Tower Qatar | No | ||||
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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