Seneca Group Holdings Ltd in Cardiff, CF10 2HE

Description

Data updated on: 01-11-2023

2012 signifies the beginning of Seneca Group Holdings Ltd, the company which is situated at 10 Churchill Way, , Cardiff. This means it's been twelve years Seneca Group Holdings has been in the business, as it was created on October 15, 2012. The company's registration number is 08253298 and its area code is CF10 2HE. This particular Seneca Group Holdings Ltd business was recognized under three different company names before it adapted the current name. This firm was established under the name of Seneca Holdings to be changed to Space Labs Health Group on March 16, 2021. Its third name was name up till 2020. The firm's classified under the NACE and SIC code 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. 2022-10-31 is the last time account status updates were filed.

At present, we can name only a single director in the company: Mohammed S. (since July 8, 2020). Since March 2020 Richard T., had been responsible for a variety of tasks within the following limited company up until the resignation in July 2020. As a follow-up another director, namely Joaquim P. resigned on July 9, 2020.

Previous company's names
Seneca Group Holdings Ltd 2021-03-16
Seneca Holdings Ltd 2021-03-15
Space Labs Health Group Ltd 2020-07-09
Lloyds Oversea Investments Limited 2012-10-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-26	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	10 000	10 000	10 000	10 000

Balance Sheet
Cash Bank On Hand									10 000	10 000	119 980
Current Assets										10 000	134 480
Debtors											2 000
Net Assets Liabilities					10 000	1 000	1 000	5 000	10 000	10 000	-3 209
Other Debtors											2 000
Property Plant Equipment											1 312
Total Inventories											12 500
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment											438
Additions Other Than Through Business Combinations Property Plant Equipment											1 750
Creditors											139 001
Increase From Depreciation Charge For Year Property Plant Equipment											438
Net Current Assets Liabilities										10 000	-4 521
Property Plant Equipment Gross Cost											1 750
Taxation Social Security Payable											3 631
Trade Creditors Trade Payables											128 200
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	1 000	5 000
Number Shares Allotted	10 000	10 000	10 000	10 000		10 000	1 000	5 000
Par Value Share	1	1	1	1		1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000

Company staff

Mohammed S.

Role: Director

Appointed: 08 July 2020

Latest update: 30 December 2023

Richard T.

Role: Director

Appointed: 06 March 2020

Resigned: 08 July 2020

Latest update: 30 December 2023

Joaquim P.

Role: Director

Appointed: 05 July 2019

Resigned: 09 July 2020

Latest update: 30 December 2023

Richard T.

Role: Director

Appointed: 15 October 2012

Resigned: 04 July 2019

Latest update: 30 December 2023

People with significant control

Asif M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Asif M.

Notified on 8 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Joaquim P.

Notified on 13 July 2019

Ceased on 8 July 2021

Nature of control:

substantial control or influence

Richard T.

Notified on 15 October 2016

Ceased on 5 July 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	23 July 2024
Confirmation statement last made up date	09 July 2023

Annual Accounts 15 August 2014
Start Date For Period Covered By Report	2012-10-15
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	15 August 2014
Annual Accounts 2 February 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	2 February 2015
Annual Accounts 8 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	8 July 2016
Annual Accounts 26 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-26
Date Approval Accounts	26 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	31 October 2022
Annual Accounts
End Date For Period Covered By Report	31 October 2020

Seneca Group Holdings Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mohammed S.

Richard T.

Joaquim P.

Richard T.

People with significant control

Asif M.

Joaquim P.

Richard T.

Accounts Documents

Company filings

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