SENECA GROUP HOLDINGS LTD

Key Data

Status

Active

Company No.

08253298

Incorporation date

15/10/2012

Size

Total Exemption Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2023)

30/08/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

12/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

29/08/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (3 pages)

12/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (5 pages)

11/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,099.80 % *

* during past year

Cash in Bank

£119,980.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
10.00K
-
0.00
10.00K
-

2022
-
3.21K
-
0.00
119.98K
-

2022
-
3.21K
-
0.00
119.98K
-

Employees

2022

Employees

Net Assets(GBP)

3.21K £-67.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

119.98K £1.10K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mohammed, Asif Sharif	Director	08/07/2020 - Present	5
Towers, Richard Charles	Director	15/10/2012 - 04/07/2019	94
Towers, Richard Charles	Director	06/03/2020 - 08/07/2020	94
Pestana, Joaquim Henrique	Director	05/07/2019 - 09/07/2020	4

Persons with Significant Control

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Description

About SENECA GROUP HOLDINGS LTD

SENECA GROUP HOLDINGS LTD is an(a) Active company incorporated on 15/10/2012 with the registered office located at 10 Churchill Way, Cardiff CF10 2HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SENECA GROUP HOLDINGS LTD?

SENECA GROUP HOLDINGS LTD is currently Active. It was registered on 15/10/2012 .

Where is SENECA GROUP HOLDINGS LTD located?

SENECA GROUP HOLDINGS LTD is registered at 10 Churchill Way, Cardiff CF10 2HE.

What does SENECA GROUP HOLDINGS LTD do?

SENECA GROUP HOLDINGS LTD operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for SENECA GROUP HOLDINGS LTD?

The latest filing was on 30/08/2025: Compulsory strike-off action has been discontinued.