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SENCAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sencan Limited. The company was founded 11 years ago and was given the registration number 08667034. The firm's registered office is in SOLIHULL. You can find them at 2 Highlands Court Cranmore Avenue, Shirley, Solihull, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SENCAN LIMITED
Company Number:08667034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Highlands Court Cranmore Avenue, Shirley, Solihull, England, B90 4LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13386 International Parkway, 32218, Jacksonville, United States,

Secretary28 August 2013Active
13386, International Parkway, Jacksonville, Fl 32218, United States,

Director26 December 2018Active
13386, International Parkway Jacksonville, Fl 32218, Jacksonville, Fl 32218, United States,

Director26 December 2018Active
One (Suite 1730), Landmark Square, Stanford, United States,

Director28 August 2013Active
13386, International Parkway, Jacksonville, United States, FL 32218

Director01 July 2019Active
3rd Floor, 5 Temple Street, Liverpool, England, L2 5RH

Director17 February 2021Active
3120 East Mission Boulevard, 91761, Ontario, United States,

Director28 August 2013Active

People with Significant Control

Tsg Uk Investment Holdings Limited
Notified on:28 August 2019
Status:Active
Country of residence:England
Address:2 Highlands Court, Cranmore Avenue, Solihull, England, B90 4LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Warren Beatty Kanders
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:American
Country of residence:United States
Address:One Landmark Square, Suite 1730, Ct 06901, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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