SIENA HOLDCO LIMITED
Company is dissolved
General Information
NAME
SIENA HOLDCO LIMITED
COMPANY NUMBER
09359107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG2 8PA
The Inspire
Hornbeam Square West
Harrogate
North Yorkshire
HG2 8PA
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 |
|---|---|---|
| SOF-10 B&B INVESTMENTS LUX SARL | N/A | N/A |
| SIENA HOLDCO LIMITED | Company is dissolved | View Report |
| SIENA BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member John Cody Bradshaw (917592526) Appointed |
| 01/08/2024 | New Board Member James Alexander Burrell (919248656) Appointed |
| 09/07/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
Credit Risk Overview
Want to learn more about SIENA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 SIENA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIENA HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 45 |
View Report |
|
Born in Nov 1981 (age: 43) |
Active | Director |
Current: 69 Past: 15 |
View Report |
|
Born in Jul 1974 (age: 50) |
Active | Director |
Current: 29 Past: 89 |
View Report |
|
Born in Aug 1976 |
Resigned | Director |
Current: 0 Past: 106 |
View Report |
|
Born in Jul 1978 |
Resigned | Director |
Current: 41 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOF-10 B&B HOLDINGS LUX SARL | N/A | N/A |
| SOF-10 B&B INVESTMENTS LUX SARL | N/A | N/A |
| SIENA HOLDCO LIMITED | Company is dissolved | View Report |
| SIENA BIDCO LIMITED | Company is dissolved | View Report |
| SIENA HOLDCO LIMITED | Company is dissolved | View Report |
| SIENA BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member John Cody Bradshaw (917592526) Appointed |
| 01/08/2024 | New Board Member James Alexander Burrell (919248656) Appointed |
| 09/07/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 03/04/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 03/04/2024 | New Board Member John Cody Bradshaw (917592526) Appointed |
| 24/01/2024 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 25/12/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 09/11/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 08/11/2023 | New Board Member John Cody Bradshaw (917592526) Appointed |
| 08/11/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 15/08/2023 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/01/2022 | Anthony Gerrard Troy (910450023) has left the board |
| 08/10/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 19/03/2018 | New Board Member Nicholas Mark Chadwick (924238679) Appointed |
| 19/03/2018 | Nicholas Mark Chadwick (919452846) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 12/06/2015 | New Board Member James Alexander Burrell (919248656) Appointed |
| 12/06/2015 | New Board Member Anthony Gerrard Troy (910450023) Appointed |
| 28/05/2015 | Change in Reg. Office |
| 27/04/2015 | Nicholas Mark Chadwick (919684256) has left the board |
| 27/04/2015 | New Board Member Nicholas Mark Chadwick (919452846) Appointed |
| 20/04/2015 | New Board Member Nicholas Mark Chadwick (919684256) Appointed |
| 20/04/2015 | Thomas Mark Tolley (918350649) has left the board |
| 31/12/2014 | Sarah Broughton (919354426) has left the board |
| 31/12/2014 | New Board Member Sarah Broughton (917032062) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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