Register entry · No. 03387115
SENTA HOLDINGS LIMITED
Checks
1 to look at 10 clear · 3 can't tell yet
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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
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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
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Registered office
NORTHWOOD HOUSE, WARD AVENUE, COWES, ENGLAND, PO31 8AZ
As filed with Companies House. -
Nature of business
- 66190 Activities auxiliary to financial intermediation n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Jun 2027
- Last made up to
- 16 Jun 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 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