OpenCompanies

Seneca Group Holdings Ltd

Company number
08253298
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
15 Oct 2012
Nature of business
Wholesale of pharmaceutical goods

Registered office

10 Churchill Way
Cardiff
CF10 2HE

Previous names

  • Lloyds Oversea Investments Limited (until 9 Jul 2020)
  • Seneca Holdings Ltd (until 16 Mar 2021)
  • Space Labs Health Group Ltd (until 15 Mar 2021)

Officers

NameRoleAppointedResigned
MOHAMMED, Asif Sharif Director 8 Jul 2020
PESTANA, Joaquim Henrique Director 5 Jul 2019 9 Jul 2020
TOWERS, Richard Charles Director 6 Mar 2020 8 Jul 2020
TOWERS, Richard Charles Director 15 Oct 2012 4 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Asif Sharif Mohammed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Jul 2021
Mr Joaquim Henrique Pestana Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 13 Jul 2019 8 Jul 2021
Mr Richard Charles Towers Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 15 Oct 2016 5 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 -£103,857 £25,099 -
31 Oct 2023 £19,194 £14,747 -
31 Oct 2022 -£3,209 £119,980 -
31 Oct 2021 Dormant £10,000 £10,000 -
31 Oct 2020 £10,000 - 3
31 Oct 2019 Dormant £5,000 - -
31 Oct 2018 Dormant £1,000 - -
31 Oct 2017 Dormant £10,000 - -
26 Oct 2016 Dormant £10,000 - -
31 Oct 2015 Dormant £10,000 - -
31 Oct 2014 Dormant £10,000 - -
31 Oct 2013 Dormant £10,000 - -

Connections

Companies at the same address

Data