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Senad Holdings Limited DERBY

Senad Holdings started in year 2004 as Private Limited Company with registration number 05271236. The Senad Holdings company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Derby at 1 St George's Vernon Gate. Postal code: DE1 1UQ. Since 2004/11/08 Senad Holdings Limited is no longer carrying the name Duncary 4.

Currently there are 2 directors in the the firm, namely James A. and Brian J.. In addition one secretary - James A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Kathryn B. who worked with the the firm until 3 August 2007.

Senad Holdings Limited Address / Contact

Office Address 1 St George's Vernon Gate
Town Derby
Post code DE1 1UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05271236
Date of Incorporation Wed, 27th Oct 2004
Industry Other education not elsewhere classified
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

James A.

Position: Secretary

Appointed: 03 August 2007

James A.

Position: Director

Appointed: 03 August 2007

Brian J.

Position: Director

Appointed: 29 November 2004

Navid C.

Position: Director

Appointed: 15 October 2008

Resigned: 15 October 2008

Ryan R.

Position: Director

Appointed: 29 November 2004

Resigned: 03 July 2006

Iestyn W.

Position: Director

Appointed: 29 November 2004

Resigned: 03 July 2006

Kathryn B.

Position: Secretary

Appointed: 28 October 2004

Resigned: 03 August 2007

Kathryn B.

Position: Director

Appointed: 28 October 2004

Resigned: 03 August 2007

Terence L.

Position: Director

Appointed: 28 October 2004

Resigned: 03 August 2007

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2004

Resigned: 28 October 2004

Mh Directors Limited

Position: Corporate Director

Appointed: 27 October 2004

Resigned: 28 October 2004

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Qatar Investment Authority from Doha, Qatar. This PSC is categorised as "a qatari governmental authority established by amiri decision no (22) (as amended) of 2005 under the laws of the state of qatar", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qatar Investment Authority

Ooredoo Tower Diplomatic Area Street, West Bay, Doha, PO Box 23224, Qatar

Legal authority “Government Or Government Department” Pursuant To Section 790c (12) (B) Of The Companies Act 2006
Legal form A Qatari Governmental Authority Established By Amiri Decision No (22) (As Amended) Of 2005 Under The Laws Of The State Of Qatar
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Duncary 4 November 8, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2022/08/31
filed on: 25th, April 2023 		Free Download (21 pages)

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