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SENECA GROUP HOLDINGS LTD

SENECA GROUP HOLDINGS LTD is an active private limited company, incorporated on 15 October 2012. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Churchill Way, Cardiff. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. SENECA GROUP HOLDINGS LTD has three previous names, the most recent of which was SENECA HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08253298
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 110 CHURCHILL WAY
Post TownCARDIFF
CountryWALES
PostcodeCF10 2HE

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/07/2024
Last Made Up Date09/07/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 16/03/2021 onwards:
SENECA GROUP HOLDINGS LTD
From 15/03/2021 to 16/03/2021:
SENECA HOLDINGS LTD
From 09/07/2020 to 15/03/2021:
SPACE LABS HEALTH GROUP LTD
Prior to 09/07/2020:
LLOYDS OVERSEA INVESTMENTS LIMITED

Directors

(The company's officers)
MR ASIF SHARIF MOHAMMED
(~52 year old British national)
10 CHURCHILL WAY, CARDIFF, CF10 2HE, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/07/2020

Shareholders

(Persons of Significant Control)
Mr Asif Sharif Mohammed
(~52 year old British national)
10, Churchill Way, Cardiff, CF10 2HE, Wales
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 08/07/2021

Connections

(Shared officers)
  • MR MOHAMMED ASIF SHARIF
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SENECA GROUP HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, CF10 2HE.

Map of SENECA GROUP HOLDINGS LTD at local scale
Map of SENECA GROUP HOLDINGS LTD at local scale
Map of SENECA GROUP HOLDINGS LTD at district scale
Map of SENECA GROUP HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF10 2HE

Other companies with registered offices in CF10 2HE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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