Register entry · No. 08253298
SENECA GROUP HOLDINGS LTD
Checks
3 warnings 1 to look at 4 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jul 2026 (92 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 5 Jun 2026 (148 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £103,857: it owed more than it owned.
Accounts to 31 Oct 2024 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
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
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 15 Oct 2012 (14 years ago).
Companies House register -
Clear
Name changes
3 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
10 CHURCHILL WAY, CARDIFF, WALES, CF10 2HE
As filed with Companies House. -
Nature of business
- 46460 Wholesale of pharmaceutical goods
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Accounts
- Next due
- 31 Jul 2026 · OVERDUE
- Last made up to
- 31 Oct 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 5 Jun 2026 · OVERDUE
- Last made up to
- 22 May 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- SENECA GROUP HOLDINGS LTD current
- SENECA HOLDINGS LTD earlier
- SPACE LABS HEALTH GROUP LTD earlier
- LLOYDS OVERSEA INVESTMENTS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2024 | not published | not published | £25,099 | £-103,857 | 0 |
| 31 Oct 2023 | not published | not published | £14,747 | £19,194 | 0 |
| 31 Oct 2022 | not published | not published | £119,980 | £-3,209 | 0 |
| 31 Oct 2021 | not published | not published | £10,000 | £10,000 | — |
| 31 Oct 2020 * | not published | not published | £10,000 | £10,000 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Asif Sharif Mohammed | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 8 Jul 2021 | — | December 1971 | British · England |
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 SENECA GROUP HOLDINGS LTD still trading?
The register shows SENECA GROUP HOLDINGS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does SENECA GROUP HOLDINGS LTD do?
It files the industry code 46460 (Wholesale of pharmaceutical goods).
When was SENECA GROUP HOLDINGS LTD set up?
It was incorporated on 15 October 2012.
When are SENECA GROUP HOLDINGS LTD's accounts due?
They were due on 31 July 2026 and are overdue. The last accounts were made up to 31 October 2024.
When is SENECA GROUP HOLDINGS LTD's next confirmation statement due?
It was due on 5 June 2026 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House