OpenCompanies

Seneca Group Holdings Ltd

Company number
08253298
Status
Active
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)

Control

NameNature of controlNotifiedCeased
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
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 Asif Sharif Mohammed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Jul 2021

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 - 2
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