SENIOR FINANCE FOUR LIMITED
Overview
| Company Name | SENIOR FINANCE FOUR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06932014 |
| 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 SENIOR FINANCE FOUR LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SENIOR FINANCE FOUR LIMITED located?
| Registered Office Address | 59/61 High Street WD3 1RH Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SENIOR FINANCE FOUR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SENIOR FINANCE FOUR LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2026 |
| Overdue | No |
What are the latest filings for SENIOR FINANCE FOUR LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Appointment of Ms Alpna Amar as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of SENIOR FINANCE FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODENHAM, Andrew John | Secretary | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire | British | 31364500003 | ||||||
| AMAR, Alpna | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire | England | British | 310504770001 | |||||
| BODENHAM, Andrew John | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire | England | British | 31364500003 | |||||
| FOYLE, Bindi Jayantilal Jivraj | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire | England | British | 113240270002 | |||||
| HARDING, Derek John | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire United Kingdom | United Kingdom | British | 152377500001 | |||||
| NICHOLLS, Simon James | Director | The Highlands East Horsley KT24 5BQ Leatherhead Windybrae Surrey United Kingdom | United Kingdom | British | 130011300002 | |||||
| ROLLINS, Mark | Director | High Street WD3 1RH Rickmansworth 59/61 Hertfordshire United Kingdom | England | United Kingdom | 42337750002 |
Who are the persons with significant control of SENIOR FINANCE FOUR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Senior Engineering Investments Limited | Jun 06, 2016 | High Street WD3 1RH Rickmansworth 59/61 England | 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