SENAD HOLDINGS LIMITED - DERBY


Company Profile Company Filings

Overview

SENAD HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Active.
SENAD HOLDINGS LIMITED was incorporated 19 years ago on 27/10/2004 and has the registered number: 05271236. The accounts status is FULL and accounts are next due on 31/05/2024.

SENAD HOLDINGS LIMITED - DERBY

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 ST GEORGE'S VERNON GATE
DERBY
DERBYSHIRE
DE1 1UQ

This Company Originates in : United Kingdom
Previous trading names include:
DUNCARY 4 LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RICHARD ATKINSON Dec 1968 British Director 2007-08-03 CURRENT
MR BRIAN JAMES JONES Jan 1950 British Director 2004-11-29 CURRENT
MR JAMES RICHARD ATKINSON British Secretary 2007-08-03 CURRENT
MH DIRECTORS LIMITED Corporate Director 2004-10-27 UNTIL 2004-10-28 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2004-10-27 UNTIL 2004-10-28 RESIGNED
MR IESTYN MILTON WILLIAMS Sep 1951 British Director 2004-11-29 UNTIL 2006-07-03 RESIGNED
MR RYAN JAMES HENRY ROBSON Dec 1970 British Director 2004-11-29 UNTIL 2006-07-03 RESIGNED
TERENCE FREDERICK LEE Jul 1951 British Director 2004-10-28 UNTIL 2007-08-03 RESIGNED
MR NAVID CHAMDIA Feb 1973 British Director 2008-10-15 UNTIL 2008-10-15 RESIGNED
KATHRYN ALISON BAINES Jul 1962 British Director 2004-10-28 UNTIL 2007-08-03 RESIGNED
KATHRYN ALISON BAINES Jul 1962 British Secretary 2004-10-28 UNTIL 2007-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qatar Investment Authority 2016-04-06 Doha   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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TEME VALLEY INVESTMENTS LIMITED DERBY Active FULL 70100 - Activities of head offices
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ARAN HALL SCHOOL LIMITED DERBY Active FULL 85590 - Other education n.e.c.
SENAD COMMUNITY LIMITED DERBY Active FULL 86900 - Other human health activities
THE SENAD GROUP LIMITED DERBY Active FULL 85590 - Other education n.e.c.
SENAD INVESTMENTS LIMITED DERBY Active FULL 82990 - Other business support service activities n.e.c.
CHRYSALIS WEALTH MANAGEMENT LTD DERBY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
AFFLUENCE CARS LIMITED DERBY ENGLAND Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles