SENTA HOLDINGS LIMITED

SENTA HOLDINGS LIMITED is an active private limited company, incorporated on 16 June 1997. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Ward Avenue, Cowes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. SENTA HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number03387115
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/06/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTHWOOD HOUSE
Address Line 2WARD AVENUE
Post TownCOWES
CountryENGLAND
PostcodePO31 8AZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date30/06/2024
Last Made Up Date16/06/2023

Return

Next Due Date14/07/2017
Last Made Up Date16/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
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 incorporation onwards:
SENTA HOLDINGS LIMITED

Directors

(The company's officers)
ARDMAIR HOUSE NOMINEES LIMITED
(British national)
NORTHWOOD HOUSE WARD AVENUE, COWES, ISLE OF WIGHT, PO31 8AZ, ENGLAND
  • Current Director
Appointed on 08/09/2020
MR IAIN FRANCIS MACKINNON
(~64 year old British national)
NORTHWOOD HOUSE WARD AVENUE, COWES, PO31 8AZ, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 16/06/1997
CAMERON OLIVER LIMITED
NORTHWOOD HOUSE WARD AVENUE, COWES, ISLE OF WIGHT, PO31 8AZ, ENGLAND
  • Current Secretary
Appointed on 08/09/2020

Shareholders

(Persons of Significant Control)
Mr Iain Francis Mackinnon
(~64 year old British national)
Northwood House, Ward Avenue, Cowes, PO31 8AZ, England
  • Owns between 75% and 100% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
ARDMAIR HOUSE NOMINEES LIMITED
  • MR IAIN FRANCIS MACKINNON
  • ARDMAIR HOUSE NOMINEES LIMITED
  • CAMERON OLIVER LIMITED
  • MR IAIN FRANCIS MACKINNON
  • MR IAIN FRANCIS MACKINNON
GARSINGTON OPERA LIMITED
  • MR IAIN FRANCIS MACKINNON
  • MR IAIN FRANCIS MACKINNON
  • MR IAIN FRANCIS MACKINNON
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)

SENTA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PO31 8AZ.

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

More Companies in PO31 8AZ

Other companies with registered offices in PO31 8AZ:

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)