SENTA HOLDINGS LIMITED
Company details
- Registered name
- SENTA HOLDINGS LIMITED
- Company number
- 03387115
- Registered office
- Northwood House, Ward Avenue, Cowes, PO31 8AZ, England
- Company type
- Private limited company
- Incorporated on
- 16 June 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 30 Jun 2027
- Confirmation statement — last
- 16 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/09/2020 | Director resigned | MACKINNON, Annette Dawn | — |
| 08/09/2020 | Secretary resigned | MACKINNON, Iain Francis | — |
| 08/09/2020 | Corporate-director appointed | — | ARDMAIR HOUSE NOMINEES LIMITED |
| 08/09/2020 | Corporate-secretary appointed | — | CAMERON OLIVER LIMITED |
| 01/07/2016 | Person with significant control added | — | Mr Iain Francis Mackinnon |
| 26/03/2009 | Director resigned | WOOD, Caroline Louise | — |
| 23/10/2008 | Director appointed | — | WOOD, Caroline Louise |
| 13/06/2003 | Director appointed | — | MACKINNON, Annette Dawn |
| 29/10/2002 | Director resigned | LANE, Susan Jeanette | — |
| 01/07/1999 | Director appointed | — | LANE, Susan Jeanette |
| 30/06/1999 | Director resigned | HETHERINGTON, Justice William | — |
| 23/07/1997 | Charge registered | — | Mortgage debenture |
| 16/06/1997 | Director appointed | — | HETHERINGTON, Justice William |
| 16/06/1997 | Secretary appointed | — | MACKINNON, Iain Francis |
| 16/06/1997 | Director appointed | — | MACKINNON, Iain Francis |
Financial highlights
No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SENTA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SENTA HOLDINGS LIMITED (03387115)
SENTA HOLDINGS LIMITED is a private limited company incorporated on 16 June 1997 and registered in the United Kingdom under company number 03387115. Its registered office is at Northwood House, Ward Avenue, Cowes, PO31 8AZ, England. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Mr Iain Francis Mackinnon. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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