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SENSATIONS HOLDINGS LIMITED

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

This company is commonly known as Sensations Holdings Limited. The company was founded 26 years ago and was given the registration number 03433088. The firm's registered office is in EDGWARE. You can find them at Dvs House First Floor, 4 Spring Villa Road, Edgware, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SENSATIONS HOLDINGS LIMITED
Company Number:03433088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1997
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Dvs House First Floor, 4 Spring Villa Road, Edgware, Middlesex, England, HA8 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Castleton, Sherborne, United Kingdom, DT9 3SA

Director12 September 1997Active
Dvs House, First Floor, 4 Spring Villa Road, Edgware, England, HA8 7EB

Director01 April 2024Active
10 Quernmore Road, Bromley, BR1 4EH

Secretary12 September 1997Active
Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU

Secretary12 September 1997Active
5 The Emet, Bradford Abbas, Sherborne, DT9 6RT

Secretary10 September 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 November 2001Active
107 Vicarage Road, Oldbury, Warley, B68 8HU

Director12 September 1997Active
10 Quernmore Road, Bromley, BR1 4EH

Director12 September 1997Active
Dvs House, First Floor, 4 Spring Villa Road, Edgware, England, HA8 7EB

Director08 March 2017Active

People with Significant Control

Mr John Christopher Smith
Notified on:31 August 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Dvs House, First Floor, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2024-03-18Officers

Termination director company with name termination date.

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2024-01-25Officers

Termination secretary company with name termination date.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-07-26Address

Change registered office address company with date old address new address.

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2017-03-08Officers

Appoint person director company with name date.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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