SEN GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameSEN GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11658751
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEN GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    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

    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