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Dato Capital United Kingdom

Sentinel Holdings LTD, United Kingdom

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SENTINEL HOLDINGS LTD
THE HERITAGE EXCURSION COMPANY LIMITED
SENTINEL HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 12751965
Universal Entity Code0327-1717-6068-1542
Record last updated Monday, July 20, 2020 7:50:26 AM UTC
Official Address 36 The Sidings Flat Frecheville Court East
There are 3 companies registered at this street
Postal Code BL90UH
Sector Activities of other holding companies n.e.c.

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Visits

SENTINEL HOLDINGS LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 19, 2020 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 29, 2015 Annual return Annual return
Financials Dec 31, 2014 Annual accounts Annual accounts
Financials Jan 24, 2014 Annual accounts 2981... Annual accounts 2981...
Registry Jan 9, 2014 Change of registered office address Change of registered office address
Registry Jan 9, 2014 Annual return Annual return
Registry Apr 4, 2013 Annual return 2981... Annual return 2981...
Registry Feb 27, 2013 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 26, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Feb 20, 2013 Annual accounts Annual accounts
Financials Jan 8, 2012 Annual accounts 2981... Annual accounts 2981...
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry May 4, 2011 Annual return Annual return
Registry May 4, 2011 Change of registered office address Change of registered office address
Financials Jan 11, 2011 Annual accounts Annual accounts
Financials Feb 1, 2010 Annual accounts 2981... Annual accounts 2981...
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 14, 2009 Annual return Annual return
Registry Aug 14, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Jul 11, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Apr 12, 2007 Annual return Annual return
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Financials Dec 12, 2006 Annual accounts Annual accounts
Registry Dec 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 31, 2006 Annual return Annual return
Registry Mar 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 10, 2006 Change in situation or address of registered office 2981... Change in situation or address of registered office 2981...
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Annual return Annual return
Registry Sep 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 14, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2005 Resignation of a director Resignation of a director
Registry Aug 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 1, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Mar 3, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Feb 2, 2004 Annual return Annual return
Registry Jan 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 11, 2003 Annual accounts Annual accounts
Registry Nov 4, 2002 Annual return Annual return
Registry Sep 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Nov 26, 2001 Annual return Annual return
Registry Jun 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 1, 2001 Annual accounts Annual accounts
Financials Feb 5, 2001 Annual accounts 2981... Annual accounts 2981...
Registry Oct 25, 2000 Annual return Annual return
Registry Dec 16, 1999 Annual return 2981... Annual return 2981...
Registry Aug 11, 1999 Annual return Annual return
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Oct 26, 1998 Appointment of a director Appointment of a director
Registry Oct 26, 1998 Appointment of a director 2981... Appointment of a director 2981...
Registry Sep 24, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 28, 1998 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry May 28, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 20, 1998 Annual return Annual return
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Sep 30, 1997 Resignation of a secretary Resignation of a secretary
Registry Sep 30, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 26, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 15, 1997 Annual accounts Annual accounts
Registry Apr 15, 1997 Annual return Annual return
Registry Apr 9, 1997 Appointment of a director Appointment of a director
Registry Apr 9, 1997 Resignation of a director Resignation of a director
Registry Apr 7, 1997 Memorandum of association Memorandum of association
Registry Mar 26, 1997 Company name change Company name change
Registry Mar 25, 1997 Change of name certificate Change of name certificate
Registry Mar 19, 1997 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Mar 19, 1997 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 18, 1997 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 18, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 14, 1997 Appointment of a secretary Appointment of a secretary
Registry Mar 14, 1997 Resignation of a director Resignation of a director
Registry Nov 18, 1996 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 1995 Annual return Annual return
Registry Oct 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 20, 1994 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Oct 20, 1994 Three appointments: a person and 2 men Three appointments: a person and 2 men

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