SENECA GROUP HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SENECA GROUP HOLDINGS LTD
COMPANY NUMBER
08253298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
15/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
15/03/2021
16/03/2021
SENECA HOLDINGS LTD
View all previous names
CARDIFF
CF10 2HE
10 Churchill Way
Cardiff
CF10 2HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SENECA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SENECA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SENECA GROUP HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2020 - Present (4 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/07/2019 - 09/07/2020 (1years) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/03/2020 - Present (4 years and 8 months) Born in Jun 1945 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 13/07/2020 | Joaquim Henrique Pestana (923722554) has left the board |
| 10/07/2020 | Richard Charles Towers (916336727) has left the board |
| 10/07/2020 | New Board Member Asif Sharif (927174689) Appointed |
| 10/07/2020 | Change in Reg. Office |
| 08/05/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Richard Charles Towers (916336727) Appointed |
| 18/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Joaquim Henrique Pestana (923722554) Appointed |
| 08/07/2019 | Richard Charles Towers (916336727) has left the board |
| 04/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 13/07/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 22/08/2014 | New Accounts filed |
| 24/07/2014 | New Annual Return filed |
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