Sencia Limited

03474312

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR CYGNET HOUSE, SHEFFIELD, S9 1AT

Incorporated 01/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Gregg Michael Scott

director · Since 04/11/2019

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Mr Mark Allan Cooper

director · Since 02/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 10 other boards

Mr Steven James Frith

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 13 other boards

Ms Lesley Diane Rimmington

director · Since 02/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Ms Susan Kamal

director · Since 01/05/2021

PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 10 other boards

Persons with Significant Control

Realise Training Group Limited

75–100% shares

75–100% votes

Appoint directors

First Floor Cygnet House, 1 Jenkin Road, Sheffield, S9 1AT

Reg: 06397427 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

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Created 27/02/2020Registered 15/03/2020Satisfied 28/10/2020

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GLAS TRUST CORPORATION LIMITED

Created 14/10/2019Registered 23/10/2019Satisfied 28/10/2020

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satisfied

GLAS TRUST CORPORATION LIMITED

Created 15/03/2019Registered 19/03/2019Satisfied 28/10/2020

Charge

satisfied

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Created 01/05/2018Registered 04/05/2018Satisfied 03/04/2019

charge

satisfied

ARES CAPITAL EUROPE LIMITED

Created 23/07/2012Registered 02/08/2012Satisfied 21/11/2017

charge

satisfied

HXRUK II (NORTH WEST) LIMITED

Created 03/12/2010Registered 10/12/2010Satisfied 12/11/2014

charge

satisfied

ARES CAPITAL EUROPE LIMITED

Created 24/03/2010Registered 07/04/2010Satisfied 21/11/2017

charge

satisfied

SILVERWOOD PROPERTIES LIMITED

Created 04/09/2009Registered 16/09/2009Satisfied 12/11/2014

charge

satisfied

SILVERWOOD PROPERTIES LIMITED

Created 02/02/2009Registered 04/02/2009Satisfied 12/11/2014

charge

satisfied

HXRUK II (NORTH WEST) LIMITED

Created 31/10/2008Registered 05/11/2008Satisfied 12/11/2014

charge

satisfied

SILVERWOOD PROPERTIES LIMITED

Created 02/04/2008Registered 16/04/2008Satisfied 17/12/2009

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 31/10/2007Registered 13/11/2007Satisfied 23/06/2010

charge

satisfied

SOVEREIGN CAPITAL PARTNERS LLP (SECURITY TRUSTEE)

Created 22/10/2007Registered 10/11/2007Satisfied 23/06/2010

charge

satisfied

SOVEREIGN CAPITAL LIMITED (SECURITY TRUSTEE)

Created 07/12/2004Registered 22/12/2004Satisfied 02/11/2007

charge

satisfied

HSBC BANK PLC

Created 07/12/2004Registered 16/12/2004Satisfied 23/06/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/1998Registered 26/03/1998Satisfied 12/03/2004