SENROSE LIMITED

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

    Company NameSENROSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13003583
    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 SENROSE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SENROSE LIMITED located?

    Registered Office Address
    Dipford House, Queens Square Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENROSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SENROSE LIMITED?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for SENROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    4 pagesCS01

    Cessation of Saira Sharif as a person with significant control on Jan 02, 2024

    1 pagesPSC07

    Notification of Spd Group Limited as a person with significant control on Jan 02, 2024

    2 pagesPSC02

    Notification of Tahir Sharif as a person with significant control on Jan 02, 2024

    2 pagesPSC01

    Appointment of Mr Tahir Sharif as a director on Jan 01, 2024

    2 pagesAP01

    Termination of appointment of Saira Sharif as a director on Jan 01, 2024

    1 pagesTM01

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to Dipford House, Queens Square Huddersfield Road Honley Holmfirth HD9 6QZ on Jan 28, 2022

    1 pagesAD01

    Notification of Saira Sharif as a person with significant control on Nov 10, 2020

    2 pagesPSC01

    Appointment of Miss Saira Sharif as a director on Nov 10, 2020

    2 pagesAP01

    Cessation of Michael Holder as a person with significant control on Nov 10, 2020

    1 pagesPSC07

    Appointment of Mr Naeem Sharif as a director on Nov 10, 2020

    2 pagesAP01

    Termination of appointment of Michael Holder as a director on Nov 10, 2020

    1 pagesTM01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 09, 2020

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 09, 2020

    Statement of capital on Nov 09, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SENROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARIF, Naeem
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritishDirector264834570001
    SHARIF, Tahir
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritishDirector157610710001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    EnglandBritishDirector180095570001
    SHARIF, Saira
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Director
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    EnglandBritishDirector226082360001

    Who are the persons with significant control of SENROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tahir Sharif
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Jan 02, 2024
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Spd Group Limited
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Jan 02, 2024
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Saira Sharif
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Nov 10, 2020
    Huddersfield Road
    Honley
    HD9 6QZ Holmfirth
    Dipford House, Queens Square
    England
    Yes
    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.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Nov 09, 2020
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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