SENECA GROUP HOLDINGS LTD
Company details
- Registered name
- SENECA GROUP HOLDINGS LTD
- Company number
- 08253298
- Registered office
- 10 CHURCHILL WAY, CARDIFF, CF10 2HE, WALES · 257 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 October 2012
- Status
- Active
- Age
- 13 years
- Previous names
- SENECA HOLDINGS LTD (to 16 Mar 2021) · SPACE LABS HEALTH GROUP LTD (to 16 Mar 2021) · LLOYDS OVERSEA INVESTMENTS LIMITED (to 16 Mar 2021)
- Nature of business (SIC)
- 46460 — Wholesale of pharmaceutical goods
- Accounts — next due
- 31 Jul 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 05 Jun 2026
- Confirmation statement — last
- 22 May 2025
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.
- Accounts were due on 31 July 2026 and the register does not show them filed (44 days overdue).
- The confirmation statement was due on 5 June 2026 (3 months overdue).
- Has traded under 4 names: SENECA HOLDINGS LTD, SPACE LABS HEALTH GROUP LTD, LLOYDS OVERSEA INVESTMENTS LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2021 | Person with significant control ceased | Mr Joaquim Henrique Pestana | — |
| 08/07/2021 | Person with significant control added | — | Mr Asif Sharif Mohammed |
| 16/03/2021 | Registered name changed | LLOYDS OVERSEA INVESTMENTS LIMITED | SPACE LABS HEALTH GROUP LTD |
| 16/03/2021 | Registered name changed | SPACE LABS HEALTH GROUP LTD | SENECA HOLDINGS LTD |
| 16/03/2021 | Registered name changed | SENECA HOLDINGS LTD | SENECA GROUP HOLDINGS LTD |
| 13/07/2019 | Person with significant control added | — | Mr Joaquim Henrique Pestana |
| 05/07/2019 | Person with significant control ceased | Mr Richard Charles Towers | — |
| 15/10/2016 | Person with significant control added | — | Mr Richard Charles Towers |
Documents for SENECA GROUP HOLDINGS LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SENECA GROUP HOLDINGS LTD (08253298)
SENECA GROUP HOLDINGS LTD is a private limited company incorporated on 15 October 2012 and registered in the United Kingdom under company number 08253298. Its registered office is at 10 CHURCHILL WAY, CARDIFF, CF10 2HE, WALES. The recorded nature of business is wholesale of pharmaceutical goods (SIC 46460). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Mr Asif Sharif Mohammed. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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