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SENIOR HOLDINGS (SCARBOROUGH) LIMITED

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

This company is commonly known as Senior Holdings (scarborough) Limited. The company was founded 19 years ago and was given the registration number 05262823. The firm's registered office is in SCARBOROUGH. You can find them at George Stanley House, 2 West Parade Road, Scarborough, North Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SENIOR HOLDINGS (SCARBOROUGH) LIMITED
Company Number:05262823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:George Stanley House, 2 West Parade Road, Scarborough, North Yorkshire, YO12 5ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
George Stanley House, 2 West Parade Road, Scarborough, YO12 5ED

Secretary18 October 2004Active
George Stanley House, 2 West Parade Road, Scarborough, YO12 5ED

Director18 October 2004Active
George Stanley House, 2 West Parade Road, Scarborough, YO12 5ED

Director18 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 October 2004Active

People with Significant Control

Major John Wilson Senior
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:George Stanley House, Scarborough, YO12 5ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nicola Jane Senior
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:George Stanley House, Scarborough, YO12 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Accounts

Accounts with accounts type unaudited abridged.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type unaudited abridged.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type unaudited abridged.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type unaudited abridged.

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2019-11-26Accounts

Change account reference date company previous shortened.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-29Accounts

Change account reference date company previous shortened.

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2018-11-12Resolution

Resolution.

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2018-11-12Change of constitution

Statement of companys objects.

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2018-11-12Capital

Capital variation of rights attached to shares.

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2018-11-12Capital

Capital name of class of shares.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Accounts with accounts type unaudited abridged.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Officers

Change person director company with change date.

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