Menna Overview
Here’s a quick overview of SENECA GROUP HOLDINGS LTD 👀 — a Cardiff based business that started in 2012.
SENECA GROUP HOLDINGS LTD
- Company statusactive
- Company No08253298
- Age13 years 9 months Incorporated 15 October 2012
- Officers1
Address
10 Churchill Way, Cardiff, CF10 2HE, Wales
SENECA GROUP HOLDINGS LTD is an active company incorporated on 15 October 2012 and based in Cardiff, Wales. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
11 Months Ago on 30 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Dissolved Compulsory Strike Off Suspended
11 Months Ago on 27 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 09 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Jul 2021
Resolution
5 Years Ago on 16 Mar 2021
Resolution
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Change Person Director Company With Change Date
6 Years Ago on 09 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Jul 2020
Resolution
6 Years Ago on 09 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOHAMMED, Asif Sharif | director | Dec 1971 | 08 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Asif Sharif Mohammed | Dec 1971 | 08 Jul 2021 |
| Mr Joaquim Henrique Pestana | May 1966 | 13 Jul 2019 |
| Mr Richard Charles Towers | Jun 1945 | 15 Oct 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SENECA GROUP HOLDINGS LTD 👀 — a Cardiff based business that started in 2012.