Senta Holdings Limited
- Company number
- 03387115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 1997
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HETHERINGTON, Justice William | Director | 16 Jun 1997 | 30 Jun 1999 |
| LANE, Susan Jeanette | Director | 1 Jul 1999 | 29 Oct 2002 |
| WOOD, Caroline Louise | Director | 23 Oct 2008 | 26 Mar 2009 |
| MACKINNON, Annette Dawn | Director | 13 Jun 2003 | 8 Sep 2020 |
| MACKINNON, Iain Francis | Secretary | 16 Jun 1997 | 8 Sep 2020 |
| CAMERON OLIVER LIMITED | Corporate-Secretary | 8 Sep 2020 | |
| ARDMAIR HOUSE NOMINEES LIMITED | Corporate-Director | 8 Sep 2020 | |
| MACKINNON, Iain Francis | Director | 16 Jun 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Iain Francis Mackinnon | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | £1,034,448 | - | 0 |
| 30 Jun 2023 | -£1,030,591 | £9,100 | 0 |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | £378,416 | £5,887 | 0 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £358,986 | £513 | - |
| 31 Dec 2013 | £358,986 | £513 | - |
| 31 Dec 2012 | £419,164 | £512 | - |
| 31 Dec 2011 | £197,377 | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Directors’ other companies
- ARDMAIR HOUSE NOMINEES LIMITED - Corporate-Director at Brunel Marketplace Limited
- ARDMAIR HOUSE NOMINEES LIMITED - Corporate-Director at Peto Limited
- CAMERON OLIVER LIMITED - Corporate-Secretary at Peto Limited
- CAMERON OLIVER LIMITED - Corporate-Secretary at Brunel Marketplace Limited
- MACKINNON, Iain Francis - Director at Peto Limited
- MACKINNON, Iain Francis - Director at Ppex Limited
- MACKINNON, Iain Francis - Llp-Designated-Member at Senta Yacht Management LLP
- MACKINNON, Iain Francis - Llp-Designated-Member at Senta Consulting LLP
- MACKINNON, Iain Francis - Director at Brunel Marketplace Limited
- MACKINNON, Iain Francis - Director at Senta Quay Limited
Companies at the same address
- Ardmair House Nominees Limited (07852094)
- Ardmair Partners LP (LP005307)
- Brunel Marketplace Limited (09709627)
- Cameron Oliver Limited (07132970)
- Cysive Limited (17247241)
- Fir Tree Rescue Ranch Community Interest Company (17085619)
- GM Screening Ltd (15030407)
- Greys Matter Limited (12264734)
- Hivezen Ltd (12935525)
- I F Mackinnon & Company LLP (OC302422)