Sentura Group Holdings Ltd is a private limited company that can be found at Sentura House, 3 Lands End Way, Oakham LE15 6RB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-10-28, this 4-year-old company is run by 2 directors.
Director Nicholas P., appointed on 28 October 2019. Director Laurie P., appointed on 28 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House data there was a name change on 2020-09-30 and their previous name was Sentura Group Ltd.
The last confirmation statement was filed on 2023-10-27 and the deadline for the subsequent filing is 2024-11-10. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Sentura House |
| Office Address2 | 3 Lands End Way |
| Town | Oakham |
| Post code | LE15 6RB |
| Country of origin | United Kingdom |
| Registration Number | 12285885 |
| Date of Incorporation | Mon, 28th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Nov 2024 (2024-11-10) |
| Last confirmation statement dated | Fri, 27th Oct 2023 |
Position: Director
Appointed: 28 October 2019
Position: Director
Appointed: 28 October 2019
The register of persons with significant control that own or control the company includes 2 names. As we discovered, there is Laurie P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas P. This PSC owns 25-50% shares and has 25-50% voting rights.
Laurie P.
| Notified on | 28 October 2019 |
| Ceased on | 29 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas P.
| Notified on | 28 October 2019 |
| Ceased on | 29 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Sentura Group | September 30, 2020 |
| Fire Depot Trading | September 30, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 16 536 | 26 742 | 29 150 |
| Current Assets | 21 951 | 32 159 | 34 567 |
| Debtors | 5 415 | 5 417 | 5 417 |
| Net Assets Liabilities | 10 137 | 46 633 | 48 137 |
| Other | |||
| Accrued Liabilities Deferred Income | 1 750 | 3 500 | 1 750 |
| Administrative Expenses | 2 642 | ||
| Amounts Owed To Group Undertakings | 575 103 | 325 103 | 219 383 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 397 488 | 599 693 | 567 196 |
| Corporation Tax Payable | 2 330 | 8 561 | 33 973 |
| Creditors | 397 488 | 599 693 | 567 196 |
| Fixed Assets | 1 001 155 | 1 001 155 | 1 001 053 |
| Investment Property | 1 000 951 | 1 000 951 | 1 000 951 |
| Investment Property Fair Value Model | 1 000 951 | 1 000 951 | |
| Investments Fixed Assets | 204 | 102 | 102 |
| Investments In Group Undertakings Participating Interests | 204 | 204 | 102 |
| Minimum Lease Payments Receivable Under Non-cancellable Operating Leases | 958 750 | 893 750 | 828 750 |
| Net Current Assets Liabilities | -593 530 | -354 829 | -385 720 |
| Other Creditors | 4 | 4 | 105 622 |
| Total Assets Less Current Liabilities | 407 625 | 646 326 | 615 333 |
| Trade Creditors Trade Payables | 326 755 | ||
| Trade Debtors Trade Receivables | 5 415 | 5 417 | 5 417 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-12-29 filed on: 23rd, January 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy