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SENNA HOLDCO LIMITED

SENNA HOLDCO LIMITED

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

    • Overview

    Company NameSENNA HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13765893
    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 SENNA HOLDCO LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is SENNA HOLDCO LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SENNA HOLDCO 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 SENNA HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2026
    Next Confirmation Statement DueDec 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2025
    OverdueNo

    What are the latest filings for SENNA HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Dmitry Sarin as a director on Oct 14, 2024

    		2 pagesAP01

    Termination of appointment of Adam Karl Delaney as a director on Oct 14, 2024

    		1 pagesTM01

    Appointment of Mr Christian James-Milrose as a director on Sep 02, 2024

    		2 pagesAP01

    Termination of appointment of Julian Norman Thomas Skinner as a director on Sep 02, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Nov 24, 2022 with updates

    		6 pagesCS01

    Change of details for Arjun Alliance Uk 2 Lp as a person with significant control on Mar 16, 2022

    		2 pagesPSC05

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Director's details changed for Mr Julian Norman Thomas Skinner on Sep 28, 2022

    		2 pagesCH01

    Director's details changed for Mr Adam Karl Delaney on Oct 03, 2022

    		2 pagesCH01

    Registered office address changed from Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 22, 2021

    • Capital: GBP 30
    		3 pagesSH01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2021

    Statement of capital on Nov 25, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of SENNA HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    JAMES-MILROSE, Christian
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish305852850001
    SARIN, Dmitry
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish310338890001
    DELANEY, Adam Karl
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish265109280001
    SKINNER, Julian Norman Thomas
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritish258955880002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SENNA HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arjun Alliance Uk 2 Lp
    Capital Square 58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		Nov 25, 2021
    Capital Square 58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    United Kingdom
    		No
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSl034345
    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.
    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