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SEN GROUP HOLDINGS LIMITED

SEN GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameSEN GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11658751
    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 SEN GROUP HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is SEN GROUP HOLDINGS LIMITED located?

    Registered Office Address
    19th Floor 1 Westfield Avenue
    E20 1HZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEN GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SENATOR GROUP HOLDINGS LIMITEDNov 05, 2018Nov 05, 2018

    What are the latest accounts for SEN GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SEN GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for SEN GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with updates

    		5 pagesCS01

    Change of details for Mrs Susan Nugent as a person with significant control on Aug 07, 2022

    		2 pagesPSC04

    Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 05, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 04, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Certificate of change of name

    Company name changed senator group holdings LIMITED\certificate issued on 05/07/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 05, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2023

    		RES15

    Termination of appointment of Diane Evans as a secretary on Dec 21, 2022

    		1 pagesTM02

    Registered office address changed from Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD England to 1 Vicarage Lane Stratford London E15 4HF on Jan 23, 2023

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Deed/ director authority/ company business 15/12/2022
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-deed/company business 15/12/2022
    		RES13

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 04, 2022 with updates

    		4 pagesCS01

    Notification of Susan Nugent as a person with significant control on Aug 07, 2022

    		2 pagesPSC01

    Notification of Eleanor Crawford-Drake as a person with significant control on Mar 04, 2022

    		2 pagesPSC01

    Notification of Siobhan Nugent as a person with significant control on Mar 04, 2022

    		2 pagesPSC01

    Termination of appointment of Paul Anthony Nugent as a director on Feb 16, 2022

    		1 pagesTM01

    Cessation of Paul Anthony Nugent as a person with significant control on Feb 16, 2022

    		1 pagesPSC07

    Appointment of Ms Eleanor Frances Crawford-Drake as a director on Mar 04, 2022

    		2 pagesAP01

    Appointment of Ms Siobhan Nugent as a director on Mar 04, 2022

    		2 pagesAP01

    Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on Dec 21, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of SEN GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD-DRAKE, Eleanor Frances
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		EnglandBritish230161690002
    NUGENT, Siobhan
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Director
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		EnglandIrish293460860001
    EVANS, Diane
    E15 4HF Stratford
    1 Vicarage Lane
    London
    England
    		Secretary
    E15 4HF Stratford
    1 Vicarage Lane
    London
    England
    		252132980001
    NUGENT, Paul Anthony
    Lower Thames Street
    EC3R 6HD London
    Fourth Floor, St Magnus House
    England
    		Director
    Lower Thames Street
    EC3R 6HD London
    Fourth Floor, St Magnus House
    England
    		EnglandIrish13697630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEN GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Nugent
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Aug 07, 2022
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Eleanor Frances Crawford-Drake
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Mar 04, 2022
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Siobhan Nugent
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		Mar 04, 2022
    1 Westfield Avenue
    E20 1HZ London
    19th Floor
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Anthony Nugent
    Lower Thames Street
    EC3R 6HD London
    Fourth Floor, St Magnus House
    England
    		Nov 05, 2018
    Lower Thames Street
    EC3R 6HD London
    Fourth Floor, St Magnus House
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    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.
    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