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All Information about:

                        
Name

Seneca Nominees Limited

Address
9 The Parks
Newton-Le-Willows
WA12 0JQ
VAT ID no VAT ID available
Company No. 08256320 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Manley, Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Manley, Richard Edward Newton-Le-Willows, England Status: Active Notified: 17/10/2012 Date of Birth: 10/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB SPI Land Limited Status: Active Notified: 24/11/2021 Companies House Number: 13764030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Seneca BC Holdings Limited Status: Active Notified: 22/06/2016 Companies House Number: 10246564 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Seneca Property 101BD Limited Status: Active Notified: 30/01/2019 Companies House Number: 11179304 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seneca Property 105HH Limited Status: Active Notified: 10/03/2020 Companies House Number: 12508481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Seneca Property 106 Limited Status: Active Notified: 05/01/2022 Companies House Number: 13829170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Seneca Property 109 LTD Status: Active Notified: 28/03/2022 Companies House Number: 14005944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seneca Property 110H Limited Status: Active Notified: 18/04/2023 Companies House Number: 14811771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Seneca Property 110HH Limited Status: Active Notified: 10/08/2023 Companies House Number: 15063801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Storage (Gloucester) LTD Status: Active Notified: 11/10/2023 Companies House Number: 14589576 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors