Menna Overview
Here’s a quick overview of SENTA HOLDINGS LIMITED 👀 — a Cowes based business that started in 1997.
SENTA HOLDINGS LIMITED
- Company statusactive
- Company No03387115
- Age29 years 1 month Incorporated 16 June 1997
- Officers3
Address
Northwood House, Ward Avenue, Cowes, PO31 8AZ, England
SENTA HOLDINGS LIMITED is an active company incorporated on 16 June 1997 and based in Cowes, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 10 Sep 2020
Appoint Corporate Director Company With Name Date
5 Years Ago on 10 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 19 Jun 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 05 Apr 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 21 Nov 2017
Notification Of A Person With Significant Control
9 Years Ago on 20 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 28 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Apr 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Jul 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMERON OLIVER LIMITED | corporate secretary | 08 Sept 2020 | |
| MACKINNON, Iain Francis | director | Aug 1959 | 16 Jun 1997 |
| ARDMAIR HOUSE NOMINEES LIMITED | corporate director | 08 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iain Francis Mackinnon | Aug 1959 | 01 Jul 2016 |
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MACKINNON, Iain Francis are mutual persons.
MACKINNON, Iain Francis are mutual persons.
MACKINNON, Iain Francis are mutual persons.
MACKINNON, Iain Francis are mutual persons.
MACKINNON, Iain Francis are mutual persons.
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MACKINNON SPV FUNDING LLP
ARDMAIR HOUSE NOMINEES LIMITED, MACKINNON, Annette Dawn are mutual persons.
MACKINNON SPV2 LLP
ARDMAIR HOUSE NOMINEES LIMITED, MACKINNON, Annette Dawn are mutual persons.
MACKINNON (EFS) LLP
ARDMAIR HOUSE NOMINEES LIMITED, MACKINNON, Annette Dawn are mutual persons.
APPLEY SANDS MANAGEMENT COMPANY LIMITED
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Menna Overview
Here’s a quick overview of SENTA HOLDINGS LIMITED 👀 — a Cowes based business that started in 1997.