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SENTINEL GROUP HOLDINGS LIMITED

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

This company is commonly known as Sentinel Group Holdings Limited. The company was founded 9 years ago and was given the registration number 09434512. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Northfields, 20-26 St Johns Road, Tunbridge Wells, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SENTINEL GROUP HOLDINGS LIMITED
Company Number:09434512
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Northfields, 20-26 St Johns Road, Tunbridge Wells, United Kingdom, TN4 9NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northfields, 20-26 St Johns Road, Tunbridge Wells, United Kingdom, TN4 9NT

Director08 July 2015Active
Northfields, 20-26 St Johns Road, Tunbridge Wells, United Kingdom, TN4 9NT

Director08 July 2015Active
Northfields, 20-26 St Johns Road, Tunbridge Wells, United Kingdom, TN4 9NT

Director11 February 2015Active

People with Significant Control

Sentinel Group Limited
Notified on:02 June 2021
Status:Active
Country of residence:England
Address:Northfields, 20-26, St. Johns Road, Tunbridge Wells, England, TN4 9NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Henry Yat-Kwong Lee
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:Northfields, 20-26 St Johns Road, Tunbridge Wells, United Kingdom, TN4 9NT
Nature of control:
  • Significant influence or control
Mr Stuart Lee Parker
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:Northfields, 20-26 St Johns Road, Tunbridge Wells, United Kingdom, TN4 9NT
Nature of control:
  • Significant influence or control
Mr Mark Henry Husey
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Northfields, 20-26 St Johns Road, Tunbridge Wells, United Kingdom, TN4 9NT
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-10Persons with significant control

Cessation of a person with significant control.

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2021-06-10Persons with significant control

Notification of a person with significant control.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-09-17Officers

Termination director company with name termination date.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-11-16Capital

Legacy.

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