SENATE GROUP HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
SENATE GROUP HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
SENATE GROUP HOLDINGS LIMITED was incorporated 7 years ago on 06/02/2017 and has the registered number: 10602319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SENATE GROUP HOLDINGS LIMITED was incorporated 7 years ago on 06/02/2017 and has the registered number: 10602319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
SENATE GROUP HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
11TH FLOOR, THE PLAZA
LIVERPOOL
MERSEYSIDE
L3 9QJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SENATE (DEVELOPMENTS) LIMITED (until 11/08/2017)
SENATE (DEVELOPMENTS) LIMITED (until 11/08/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KIERA ELIZABETH VOGEL | May 1986 | British | Director | 2017-02-06 | CURRENT |
| NICOLA DEVINE | Secretary | 2023-09-22 | CURRENT | ||
| MR JOHN RIGBY | Aug 1970 | British | Director | 2017-02-06 UNTIL 2017-07-28 | RESIGNED |
| MR COLIN JOHN CROSBY | Apr 1969 | British | Director | 2017-02-06 UNTIL 2023-04-28 | RESIGNED |
| MR PETER RIGBY | Nov 1965 | British | Director | 2017-02-06 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Senate Group (Topco) Limited | 2021-08-23 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-10-04 | 30-04-2023 | 88,816 Cash 1,541,483 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-25 | 30-04-2022 | 440,441 Cash 1,569,378 equity |
| ACCOUNTS - Final Accounts preparation | 2021-08-11 | 30-04-2021 | 223,874 Cash 1,069,478 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-31 | 30-04-2020 | 926 Cash 600,430 equity |
| ACCOUNTS - Final Accounts preparation | 2019-08-03 | 30-04-2019 | 500,498 equity |
| ACCOUNTS - Final Accounts preparation | 2018-10-12 | 30-04-2018 | 400,504 equity |