SENIOR FINANCE SEVEN LIMITED

SENIOR FINANCE SEVEN LIMITED

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

    Company NameSENIOR FINANCE SEVEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08937406
    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 SENIOR FINANCE SEVEN LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SENIOR FINANCE SEVEN LIMITED located?

    Registered Office Address
    59/61 High Street
    WD3 1RH Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENIOR FINANCE SEVEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SENIOR FINANCE SEVEN LIMITED?

    Last Confirmation Statement Made Up ToMay 26, 2026
    Next Confirmation Statement DueJun 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 26, 2025
    OverdueNo

    What are the latest filings for SENIOR FINANCE SEVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Appointment of Ms Alpna Amar as a director on May 15, 2025

    2 pagesAP01

    Termination of appointment of Bindi Jayantilal Jivraj Foyle as a director on May 15, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    19 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on Jul 01, 2017

    2 pagesAP01

    Termination of appointment of Derek John Harding as a director on Jun 30, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 25, 2016

    • Capital: EUR 1
    5 pagesSH19

    Who are the officers of SENIOR FINANCE SEVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODENHAM, Andrew John
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    United Kingdom
    Secretary
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    United Kingdom
    185900360001
    AMAR, Alpna
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    EnglandBritish310504770001
    BODENHAM, Andrew John
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    United Kingdom
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    United Kingdom
    EnglandBritish31364500003
    FOYLE, Bindi Jayantilal Jivraj
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    EnglandBritish113240270002
    HARDING, Derek John
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    United Kingdom
    Director
    High Street
    WD3 1RH Rickmansworth
    59/61
    Hertfordshire
    United Kingdom
    United KingdomBritish185900350001

    Who are the persons with significant control of SENIOR FINANCE SEVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Senior Engineering Investments Limited
    High Street
    WD3 1RH Rickmansworth
    59/61
    England
    Apr 06, 2016
    High Street
    WD3 1RH Rickmansworth
    59/61
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00938893
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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