Ltd Facts The UK company register, as filed

Register entry · No. 03387115

SENTA HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Jun 1997

Checks

1 to look at 10 clear · 3 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Jun 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NORTHWOOD HOUSE, WARD AVENUE, COWES, ENGLAND, PO31 8AZ

    As filed with Companies House.
  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    30 Jun 2027
    Last made up to
    16 Jun 2026
  5. Charges

    Outstanding
    2
    All time
    2
  6. Names

    1. SENTA HOLDINGS LIMITED 16 Jun 1997 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Iain Francis Mackinnon Ownership of shares 75 to 100 percent 1 Jul 2016 — August 1959 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is SENTA HOLDINGS LIMITED still trading?

The register shows SENTA HOLDINGS LIMITED as active.

What does SENTA HOLDINGS LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was SENTA HOLDINGS LIMITED set up?

It was incorporated on 16 June 1997.

When are SENTA HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is SENTA HOLDINGS LIMITED's next confirmation statement due?

By 30 June 2027.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 03580268 VISTA CAPITAL LIMITED Active Private Limited Company Inc. 12 Jun 1998 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 03579972 YEARFAST INVESTMENTS LIMITED Active Private Limited Company Inc. 11 Jun 1998 41100 · Development of building projects
  3. 03566313 MAJOR ESTATES FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 19 May 1998 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 03565515 CUSTOMER SERVICE INSIGHT LIMITED Active Private Limited Company Inc. 18 May 1998 62020 · Information technology consultancy activities
  5. 03564197 DOUBLE EIGHT LTD. Active Private Limited Company Inc. 14 May 1998 64991 · Security dealing on own account

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
10 Jul 2026 AA Accounts (total exemption full), made up to 30 Jun 2025 8 PDF ↓
30 Jun 2026 CS01 Confirmation statement, no changes, made up to 16 Jun 2026 3 PDF ↓
30 Jun 2025 AA Accounts (micro entity), made up to 30 Jun 2024 3 PDF ↓
24 Jun 2025 CS01 Confirmation statement, no changes, made up to 16 Jun 2025 3 PDF ↓
24 Jun 2024 CS01 Confirmation statement, no changes, made up to 16 Jun 2024 3 PDF ↓
28 Mar 2024 AA Accounts (unaudited abridged), made up to 30 Jun 2023 9 PDF ↓
6 Jul 2023 AA Accounts (total exemption full), made up to 30 Jun 2022 8 PDF ↓
28 Jun 2023 CS01 Confirmation statement, no changes, made up to 16 Jun 2023 3 PDF ↓
21 Jun 2022 CS01 Confirmation statement, no changes, made up to 16 Jun 2022 3 PDF ↓
31 Mar 2022 AA Accounts (unaudited abridged), made up to 30 Jun 2021 13 PDF ↓
16 Jun 2021 CS01 Confirmation statement, with changes, made up to 16 Jun 2021 4 PDF ↓
9 Apr 2021 AA Accounts (total exemption full), made up to 30 Jun 2020 8 PDF ↓
10 Sep 2020 TM02 Secretary left: Iain Francis Mackinnon 1 PDF ↓
10 Sep 2020 TM01 Director left: Annette Dawn Mackinnon 1 PDF ↓
10 Sep 2020 AP04 Appoint corporate secretary company with name date: Cameron Oliver Limited 2 PDF ↓
10 Sep 2020 AP02 Corporate director appointed: Ardmair House Nominees Limited 2 PDF ↓
27 Aug 2020 CS01 Confirmation statement, no changes, made up to 16 Jun 2020 3 PDF ↓
9 Jul 2020 AA Accounts (total exemption full), made up to 30 Jun 2019 9 PDF ↓
19 Jun 2019 CS01 Confirmation statement, no changes, made up to 16 Jun 2019 3 PDF ↓
4 Apr 2019 AA Accounts (total exemption full), made up to 30 Jun 2018 8 PDF ↓
19 Jun 2018 CS01 Confirmation statement, no changes, made up to 16 Jun 2018 3 PDF ↓
5 Apr 2018 AA Accounts (unaudited abridged), made up to 30 Jun 2017 8 PDF ↓
21 Nov 2017 AD01 Registered office changed 1 PDF ↓
20 Jul 2017 PSC01 Person with significant control added 2 PDF ↓
28 Jun 2017 CS01 Confirmation statement, no changes, made up to 16 Jun 2017 3 PDF ↓
6 Apr 2017 AA Accounts (total exemption small), made up to 30 Jun 2016 5 PDF ↓
4 Jul 2016 AR01 Annual return company with made up date full list shareholders, made up to 16 Jun 2016 6 PDF ↓
24 Mar 2016 AA Accounts (total exemption small), made up to 30 Jun 2015 3 PDF ↓
4 Sep 2015 AR01 Annual return company with made up date full list shareholders, made up to 16 Jun 2015 4 PDF ↓
3 Nov 2014 AA01 Accounting year extended, made up to 31 Dec 2014 to 30 Jun 2015 1 PDF ↓
31 Oct 2014 AA Accounts (total exemption small), made up to 31 Dec 2013 3 PDF ↓
25 Jun 2014 AR01 Annual return company with made up date full list shareholders, made up to 16 Jun 2014 4 PDF ↓
30 Sep 2013 AA Accounts (total exemption small), made up to 31 Dec 2012 5 PDF ↓
4 Jul 2013 AR01 Annual return company with made up date full list shareholders, made up to 16 Jun 2013 4 PDF ↓
15 Feb 2013 MG07 Particulars for the registration of a charge to secure a series of debentures / charge no: 2 9 PDF ↓
28 Sep 2012 AA Accounts (total exemption small), made up to 31 Dec 2011 5 PDF ↓
28 Jun 2012 AR01 Annual return company with made up date full list shareholders, made up to 16 Jun 2012 3 PDF ↓
29 Sep 2011 AA Accounts (total exemption full), made up to 31 Dec 2010 6 PDF ↓
16 Jun 2011 AR01 Annual return company with made up date full list shareholders, made up to 16 Jun 2011 3 PDF ↓
4 Oct 2010 AA Accounts (total exemption full), made up to 31 Dec 2009 7 PDF ↓
18 Jun 2010 AR01 Annual return company with made up date full list shareholders, made up to 16 Jun 2010 4 PDF ↓
18 Jun 2010 CH01 Director's details changed: Annette Dawn Mackinnon 2 PDF ↓
18 Jun 2010 CH03 Change person secretary company with change date: Mr Iain Francis Mackinnon 1 PDF ↓
18 Jun 2010 CH01 Director's details changed: Mr Iain Francis Mackinnon 2 PDF ↓
27 Oct 2009 AA Accounts (total exemption full), made up to 31 Dec 2008 7 PDF ↓
1 Jul 2009 363a Return made up to 16/06/09; full list of members 4 PDF ↓
16 Jun 2009 AA Accounts (total exemption full), made up to 31 Dec 2007 7 PDF ↓
2 Apr 2009 288b Appointment terminated director caroline wood 1 PDF ↓
23 Oct 2008 288a Director appointed mrs caroline louise wood 1 PDF ↓
9 Jul 2008 363a Return made up to 16/06/08; full list of members 4 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House