Sensis Holding Ii Limited in Bayshill Road CHELTENHAM

Sensis Holding Ii Limited CHELTENHAM

Sensis Holding Ii Limited was officially closed on 2022-07-05. Sensis Holding Ii was a private limited company that was located at Windsor House, Bayshill Road, Cheltenham, GL50 3AT, Gloucestershire, UNITED KINGDOM. The company (formally formed on 2017-08-14) was run by 1 director.
Director Elise S. who was appointed on 01 April 2022.

The company was officially classified as "activities of other holding companies n.e.c." (64209). The most recent confirmation statement was sent on 2021-08-13 and last time the statutory accounts were sent was on 30 June 2020.

Sensis Holding Ii Limited Address / Contact

Office Address	Windsor House
Office Address2	Bayshill Road
Town	Cheltenham
Post code	GL50 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10914405
Date of Incorporation	Mon, 14th Aug 2017
Date of Dissolution	Tue, 5th Jul 2022
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	5 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Sat, 27th Aug 2022
Last confirmation statement dated	Fri, 13th Aug 2021

Company staff

Elise S.

Position: Director

Appointed: 01 April 2022

John A.

Position: Director

Appointed: 11 March 2021

Resigned: 31 January 2022

Kerrie-Anne H.

Position: Director

Appointed: 11 March 2021

Resigned: 01 April 2022

Kj C.

Position: Director

Appointed: 01 March 2021

Resigned: 11 March 2021

Eva K.

Position: Secretary

Appointed: 14 August 2017

Resigned: 01 March 2021

Ian D.

Position: Director

Appointed: 14 August 2017

Resigned: 01 March 2021

Eva K.

Position: Director

Appointed: 14 August 2017

Resigned: 01 March 2021

Mary S.

Position: Director

Appointed: 14 August 2017

Resigned: 01 March 2021

People with significant control

Sensis Holding Limited

Windsor House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09872424
Notified on	14 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, July 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, July 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, April 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 8th, April 2022	dissolution	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
AP01	On April 1, 2022 new director was appointed. filed on: 6th, April 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 31, 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with updates August 13, 2021 filed on: 25th, August 2021	confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to December 30, 2021 filed on: 8th, June 2021	accounts	Free Download (3 pages)
PSC05	Change to a person with significant control March 4, 2021 filed on: 31st, March 2021	persons with significant control	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 24th, March 2021	accounts	Free Download (16 pages)
TM01	Director appointment termination date: March 11, 2021 filed on: 12th, March 2021	officers	Free Download (1 page)
AP01	On March 11, 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
AP01	On March 11, 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on March 4, 2021 filed on: 4th, March 2021	address	Free Download (1 page)
TM02	Secretary appointment termination on March 1, 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
AP01	On March 1, 2021 new director was appointed. filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 1, 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: March 1, 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: March 1, 2021 filed on: 4th, March 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 9th, January 2021	accounts	Free Download (38 pages)
CH01	On October 15, 2020 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 13th, October 2020	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 13th, October 2020	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 13th, October 2020	other	Free Download
CS01	Confirmation statement with updates August 13, 2020 filed on: 13th, August 2020	confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 24th, January 2020	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 24th, January 2020	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 31st, October 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 31st, October 2019	other	Free Download (1 page)
CS01	Confirmation statement with updates August 13, 2019 filed on: 21st, August 2019	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18 filed on: 21st, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 21st, September 2018	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2018 filed on: 21st, September 2018	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 filed on: 21st, September 2018	other	Free Download (2 pages)
CS01	Confirmation statement with updates August 13, 2018 filed on: 17th, September 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from August 31, 2018 to June 30, 2018 filed on: 13th, August 2018	accounts	Free Download (1 page)
CH01	On August 30, 2017 director's details were changed filed on: 30th, August 2017	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, August 2017	incorporation	Free Download (43 pages)

Sensis Holding Ii Limited CHELTENHAM

Sensis Holding Ii Limited Address / Contact

Company Information / Profile

Company staff

Elise S.

John A.

Kerrie-Anne H.

Kj C.

Eva K.

Ian D.

Eva K.

Mary S.

People with significant control

Company filings

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