Company information:
Senate Court (Holdings) Limited (No: 10714549)
Address: 5 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Status: Liquidation
Incorporated: 04-Jul-2017
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 04-Feb-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS JOHN CROSS ( DOB: Aug-1981 From: May-2017 )
Current Director: SIMON DAVID HARTNELL EXLEY ( DOB: Jan-1964 From: May-2017 )
Current Director: JAMES ARTHUR HARRISON PRIDAY ( DOB: Sep-1987 From: May-2017 )
Current Director: JOSEPH ROBERT JAMES PRIDAY ( DOB: Jan-1984 From: May-2017 )
Current Director: GARY ROBERT RANDALL ( DOB: Jul-1966 From: May-2017 )
Resigned Director: EDWARD GEORGE WILLIAM ANDERSON-BICKLEY ( DOB: Jun-1979 From: May-2017 To: Sep-2017 )
Resigned Director: MICHAEL DUKE ( DOB: Aug-1959 From: Apr-2017 To: Apr-2017 )
Resigned Director: BRUCE ROBERT JAMES PRIDAY ( DOB: May-1957 From: May-2017 To: Dec-2018 )
Resigned Director: ANDREW ARTHUR WAUGH ( DOB: Jul-1972 From: May-2017 To: Feb-2019 )
Persons of Significant Control:
Fd Secretarial Ltd, Woodberry House 2 Woodberry Grove, Finchley, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-07, Ceased: 2017-05-11)
Prydis Limited, C/O Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England: Ownership of shares – 75% or more (Notified: 2017-05-11)
Company Accounts Summary (£)
| Item | 2017-09-30 | 2018-09-30 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 6,800 | 6,800 | 6800,6800 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 6,800 | 6,800 | 6800,6800 |
| Current assets / Debtors | 384 | 384 | 384,384 |
| Current assets / Current asset investments / Investments in group undertakings | 6,800 | 6,800 | 6800,6800 |
| Net current assets (liabilities) | -6,416 | -6,416 | -6416,-6416 |
| Total assets less current liabilities | 384 | 384 | 384,384 |
| Equity / share capital and reserves | 384 | 384 | 384,384 |