SENECA GROUP HOLDINGS LTD - CARDIFF
| Company Profile | Company Filings |
Overview
SENECA GROUP HOLDINGS LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
SENECA GROUP HOLDINGS LTD was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SENECA GROUP HOLDINGS LTD was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
SENECA GROUP HOLDINGS LTD - CARDIFF
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
10 CHURCHILL WAY
CARDIFF
CF10 2HE
WALES
This Company Originates in : United Kingdom
Previous trading names include:
SENECA HOLDINGS LTD (until 16/03/2021)
SENECA HOLDINGS LTD (until 16/03/2021)
SPACE LABS HEALTH GROUP LTD (until 15/03/2021)
LLOYDS OVERSEA INVESTMENTS LIMITED (until 09/07/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASIF SHARIF | Dec 1971 | British | Director | 2020-07-08 | CURRENT |
| MR RICHARD CHARLES TOWERS | Jun 1945 | British | Director | 2012-10-15 UNTIL 2019-07-04 | RESIGNED |
| MR RICHARD CHARLES TOWERS | Jun 1945 | British | Director | 2020-03-06 UNTIL 2020-07-08 | RESIGNED |
| MR JOAQUIM HENRIQUE PESTANA | Apr 1966 | Spanish | Director | 2019-07-05 UNTIL 2020-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Asif Sharif Mohammed | 2021-07-08 | 12/1971 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Joaquim Henrique Pestana | 2019-07-13 - 2021-07-08 | 5/1966 | Cardiff |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Richard Charles Towers | 2016-10-15 - 2019-07-05 | 6/1945 | Dover |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Seneca Group Holdings Ltd - Filleted accounts | 2023-07-13 | 31-10-2022 | £119,980 Cash £-3,209 equity |
| Seneca Group Holdings Ltd - Accounts | 2022-10-11 | 31-10-2021 | £10,000 Cash £10,000 equity |
| SENECA GROUP HOLDINGS LTD | 2021-08-26 | 31-10-2020 | £10,000 equity |
| Dormant Company Accounts - LLOYDS OVERSEA INVESTMENTS LIMITED | 2020-05-05 | 31-10-2019 | £5,000 equity |
| Dormant Company Accounts - LLOYDS OVERSEA INVESTMENTS LIMITED | 2018-07-26 | 31-10-2017 | £10,000 equity |
| Dormant Company Accounts - LLOYDS OVERSEA INVESTMENTS LIMITED | 2016-10-27 | 26-10-2016 | £10,000 equity |
| Dormant Company Accounts - LLOYDS OVERSEA INVESTMENTS LIMITED | 2016-07-09 | 31-10-2015 | £10,000 equity |
| Dormant Company Accounts - LLOYDS OVERSEA INVESTMENTS LIMITED | 2015-02-03 | 31-10-2014 | £10,000 equity |
| Dormant Company Accounts - LLOYDS OVERSEA INVESTMENTS LIMITED | 2014-08-16 | 31-10-2013 | £10,000 equity |