Sentinel Performance Solutions Limited in Daresbury WARRINGTON

Sentinel Performance Solutions Limited WARRINGTON

Founded in 2005, Sentinel Performance Solutions, classified under reg no. 05433529 is an active company. Currently registered at 7650 Daresbury Park WA4 4BS, Warrington the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since August 25, 2005 Sentinel Performance Solutions Limited is no longer carrying the name Yalehold.

The company has 5 directors, namely Dan I., Steven M. and Robert V. and others. Of them, Robert V., Arno M., Maarten V. have been with the company the longest, being appointed on 14 April 2021 and Dan I. has been with the company for the least time - from 1 January 2024. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sentinel Performance Solutions Limited Address / Contact

Office Address	7650 Daresbury Park
Office Address2	Daresbury
Town	Warrington
Post code	WA4 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05433529
Date of Incorporation	Fri, 22nd Apr 2005
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Dan I.

Position: Director

Appointed: 01 January 2024

Steven M.

Position: Director

Appointed: 06 December 2021

Robert V.

Position: Director

Appointed: 14 April 2021

Arno M.

Position: Director

Appointed: 14 April 2021

Maarten V.

Position: Director

Appointed: 14 April 2021

Damien M.

Position: Director

Appointed: 29 October 2019

Resigned: 02 December 2021

David B.

Position: Director

Appointed: 24 July 2019

Resigned: 31 December 2023

Gavin M.

Position: Director

Appointed: 24 July 2019

Resigned: 14 April 2021

Steve G.

Position: Director

Appointed: 24 July 2013

Resigned: 09 August 2019

Adam L.

Position: Secretary

Appointed: 27 February 2011

Resigned: 29 June 2018

William W.

Position: Director

Appointed: 27 February 2011

Resigned: 31 March 2011

Adam L.

Position: Director

Appointed: 27 February 2011

Resigned: 29 June 2018

Burnell V.

Position: Director

Appointed: 13 March 2009

Resigned: 28 February 2011

Donald N.

Position: Director

Appointed: 06 October 2005

Resigned: 28 February 2011

Peter C.

Position: Director

Appointed: 06 October 2005

Resigned: 28 February 2011

Victor M.

Position: Director

Appointed: 24 August 2005

Resigned: 28 February 2011

Gary R.

Position: Director

Appointed: 24 August 2005

Resigned: 25 February 2019

Suzanne K.

Position: Director

Appointed: 08 July 2005

Resigned: 13 March 2009

Burnell V.

Position: Secretary

Appointed: 09 June 2005

Resigned: 28 February 2011

Burnell V.

Position: Director

Appointed: 09 June 2005

Resigned: 20 July 2005

Volker S.

Position: Director

Appointed: 09 June 2005

Resigned: 28 February 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2005

Resigned: 09 June 2005

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 22 April 2005

Resigned: 09 June 2005

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we identified, there is Zebramarsh Ltd from Warrington, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Electra Private Equity Plc that entered London, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Epiris Managers Llp, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Zebramarsh Ltd

7650 Daresbury Park Daresbury Park, Daresbury, Warrington, WA4 4BS, England

Legal authority	Companies Act Uk
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07451669
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Electra Private Equity Plc

50 Grosvenor Hill, London, W1K 3QT, England

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	24 July 2019
Ceased on	15 April 2021
Nature of control:	75,01-100% shares

Epiris Managers Llp

Forum St Pauls 33 Gutter Lane, London, EC2V 8AS, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc320352
Notified on	6 April 2016
Ceased on	24 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Yalehold	August 25, 2005

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (35 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, October 2023	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, December 2022	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, December 2022	accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, April 2022	accounts	Free Download (40 pages)
MA	Memorandum and Articles of Association filed on: 15th, November 2021	incorporation	Free Download (13 pages)
AA01	Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 22nd, June 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2020 filed on: 7th, January 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, July 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 27th, July 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 10th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to May 18, 2016 with full list of members filed on: 25th, May 2016	annual return	Free Download (19 pages)
SH01	Capital declared on May 25, 2016: 116013.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 10th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (15 pages)
SH01	Capital declared on July 16, 2015: 116013.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 1st, October 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to April 20, 2014 filed on: 23rd, May 2014	annual return	Free Download (15 pages)
SH01	Capital declared on May 23, 2014: 116013.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to April 22, 2013 filed on: 15th, May 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 26th, September 2012	accounts	Free Download (27 pages)
AA01	Previous accounting period extended from December 31, 2011 to March 31, 2012 filed on: 20th, August 2012	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2010 filed on: 2nd, September 2011	accounts	Free Download (35 pages)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (14 pages)
SH01	Capital declared on February 28, 2011: 116013.00 GBP filed on: 14th, April 2011	capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, April 2011	incorporation	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2009 filed on: 3rd, October 2010	accounts	Free Download (35 pages)
AR01	Annual return made up to April 22, 2010 with full list of members filed on: 22nd, April 2010	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2008 filed on: 16th, October 2009	accounts	Free Download (36 pages)
363a	Annual return made up to May 13, 2009 filed on: 13th, May 2009	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (36 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (28 pages)
88(2)O	Alloted 28725 shares from December 28, 2005 to December 28, 2005. Value of each share 1 £. filed on: 26th, July 2007	capital	Free Download (2 pages)
88(2)O	Alloted 50 shares from April 3, 2006 to April 3, 2006. Value of each share 1 £. filed on: 26th, July 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares from December 28, 2005 to December 28, 2005. Value of each share 1 £. filed on: 26th, July 2007	capital	Free Download (2 pages)
88(2)O	Alloted 28725 shares from December 28, 2005 to December 28, 2005. Value of each share 1 £. filed on: 26th, July 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares from December 28, 2005 to December 28, 2005. Value of each share 1 £. filed on: 26th, July 2007	capital	Free Download (2 pages)
88(2)O	Alloted 50 shares from April 3, 2006 to April 3, 2006. Value of each share 1 £. filed on: 26th, July 2007	capital	Free Download (2 pages)
88(2)O	Alloted 3970 shares from April 3, 2006 to April 3, 2006. Value of each share 1 £. filed on: 26th, July 2007	capital	Free Download (3 pages)
88(2)O	Alloted 3970 shares from April 3, 2006 to April 3, 2006. Value of each share 1 £. filed on: 26th, July 2007	capital	Free Download (3 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to May 18, 2007 filed on: 18th, May 2007	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 16th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 16th, May 2006	accounts	Free Download (1 page)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 4020 shares on February 22, 2006. Value of each share 1 £, total number of shares: 119767. filed on: 12th, May 2006	capital	Free Download (3 pages)
88(2)R	Alloted 28726 shares on December 28, 2005. Value of each share 1 £, total number of shares: 148493. filed on: 12th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 28726 shares on December 28, 2005. Value of each share 1 £, total number of shares: 148493. filed on: 12th, May 2006	capital	Free Download (1 page)
363a	Annual return made up to May 12, 2006 filed on: 12th, May 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 4020 shares on February 22, 2006. Value of each share 1 £, total number of shares: 119767. filed on: 12th, May 2006	capital	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 11th, May 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 11th, May 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 28726 shares from December 28, 2005 to December 28, 2005. Value of each share 1 £, total number of shares: 111727. filed on: 8th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4020 shares from April 3, 2006 to April 3, 2006. Value of each share 1 £, total number of shares: 115747. filed on: 8th, May 2006	capital	Free Download (4 pages)
88(2)R	Alloted 28726 shares from December 28, 2005 to December 28, 2005. Value of each share 1 £, total number of shares: 111727. filed on: 8th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 4020 shares from April 3, 2006 to April 3, 2006. Value of each share 1 £, total number of shares: 115747. filed on: 8th, May 2006	capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/06 to 31/07/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/07/05 filed on: 18th, April 2006	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, January 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, November 2005	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, November 2005	incorporation	Free Download (8 pages)
123	Nc inc already adjusted 19/08/05 filed on: 21st, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 19/08/05 filed on: 21st, September 2005	capital	Free Download (1 page)
88(2)R	Alloted 83000 shares on August 19, 2005. Value of each share 1 £, total number of shares: 83001. filed on: 21st, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 83000 shares on August 19, 2005. Value of each share 1 £, total number of shares: 83001. filed on: 21st, September 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2005	incorporation	Free Download (17 pages)

Sentinel Performance Solutions Limited WARRINGTON

Sentinel Performance Solutions Limited Address / Contact

Company Information / Profile

Company staff

Dan I.

Steven M.

Robert V.

Arno M.

Maarten V.

Damien M.

David B.

Gavin M.

Steve G.

Adam L.

William W.

Adam L.

Burnell V.

Donald N.

Peter C.

Victor M.

Gary R.

Suzanne K.

Burnell V.

Burnell V.

Volker S.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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