Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-06-16
- Legal form
- ltd
- Activity
- 66190
- Registered office
- Northwood House, Ward Avenue, Cowes, PO31 8AZ, England
SENTA HOLDINGS LIMITED is a ltd registered in GB, incorporated 1997-06-16 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SENTA HOLDINGS LIMITED
- SENTA HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 03387115
- Status
- active
- Type
- ltd
- Incorporated
- 1997-06-16
- Registered office
- Northwood House, Ward Avenue, Cowes, PO31 8AZ, England
- SIC
- 66190
- corporate secretary · appt 2020-09-08
- MACKINNON, Iain Francisdirector · British · appt 1997-06-16
- corporate director · appt 2020-09-08
- MACKINNON, Iain Francis(resigned)secretary · British · appt 1997-06-16
- HETHERINGTON, Justice William(resigned)director · British · appt 1997-06-16
- LANE, Susan Jeanette(resigned)director · British · appt 1999-07-01
- MACKINNON, Annette Dawn(resigned)director · British · appt 2003-06-13
- WOOD, Caroline Louise(resigned)director · British · appt 2008-10-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2024-06-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-06-30
- Outstanding charges
- 2
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr Iain Francis Mackinnonbeneficial owner
- Mr Iain Francis Mackinnonbeneficial owner