# Senta Holdings Limited

## Details

- **Company number:** [03387115](https://find-and-update.company-information.service.gov.uk/company/03387115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jun 1997
- **Registered office:** NORTHWOOD HOUSE, WARD AVENUE, COWES, PO31 8AZ
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.



## 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 2024 | £1,034,448 | - | 0 |
| 30 Jun 2023 | -£1,030,591 | £9,100 | 0 |
| 30 Jun 2021 | £378,416 | £5,887 | 0 |
| 30 Jun 2015 | £358,986 | £513 | - |
| 31 Dec 2013 | £358,986 | £513 | - |
| 31 Dec 2012 | £419,164 | £512 | - |
| 31 Dec 2011 | £197,377 | - | - |





## Directors' other companies

- [ARDMAIR HOUSE NOMINEES LIMITED](/person/5649062) - corporate-director at [Brunel Marketplace Limited](/company/09709627)
- [ARDMAIR HOUSE NOMINEES LIMITED](/person/5649062) - corporate-director at [Peto Limited](/company/07320953)
- [CAMERON OLIVER LIMITED](/person/5649086) - corporate-secretary at [Peto Limited](/company/07320953)
- [CAMERON OLIVER LIMITED](/person/5649086) - corporate-secretary at [Brunel Marketplace Limited](/company/09709627)
- [MACKINNON, Iain Francis](/person/5649080) - llp-designated-member at [Senta Yacht Management LLP](/company/OC302424)
- [MACKINNON, Iain Francis](/person/5649080) - director at [Peto Limited](/company/07320953)
- [MACKINNON, Iain Francis](/person/5649080) - llp-designated-member at [Senta Consulting LLP](/company/OC300512)
- [MACKINNON, Iain Francis](/person/5649080) - director at [Brunel Marketplace Limited](/company/09709627)
- [MACKINNON, Iain Francis](/person/5649080) - director at [Senta Quay Limited](/company/12571753)
- [MACKINNON, Iain Francis](/person/5649080) - director at [Ppex Limited](/company/12552197)



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