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SENECA NEWCO3 LIMITED

SENECA NEWCO3 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSENECA NEWCO3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07196224
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SENECA NEWCO3 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SENECA NEWCO3 LIMITED located?

    Registered Office Address
    9 The Parks
    WA12 0JQ Newton-Le-Willows
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SENECA NEWCO3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENECA ASSET MANAGEMENT LIMITEDMar 19, 2010Mar 19, 2010

    What are the latest accounts for SENECA NEWCO3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SENECA NEWCO3 LIMITED?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for SENECA NEWCO3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian William Currie on Oct 25, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 12 the Parks Haydock Newton-Le-Willows Merseyside WA12 0JQ to 9 the Parks Newton-Le-Willows WA12 0JQ on Aug 28, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Mar 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		10 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of SENECA NEWCO3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPTON, Mark Alan
    The Parks
    WA12 0JQ Newton-Le-Willows
    9
    England
    		Secretary
    The Parks
    WA12 0JQ Newton-Le-Willows
    9
    England
    		159472170001
    CURRIE, Ian William
    The Parks
    WA12 0JQ Newton-Le-Willows
    9
    England
    		Director
    The Parks
    WA12 0JQ Newton-Le-Willows
    9
    England
    		United KingdomBritish72590450006
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritish146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENECA NEWCO3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seneca Partners Limited
    The Parks
    WA12 0JQ Newton-Le-Willows
    12 The Parks
    England
    		Apr 06, 2016
    The Parks
    WA12 0JQ Newton-Le-Willows
    12 The Parks
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number07196273
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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