Seneca Nominees Limited (Director)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Related company

SENECA NOMINEES LIMITED (United Kingdom)

Positions

Shareholder (above 75%)
LLP Designated Member
Shareholder (50-75%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights

Business areas

Business related areas

St. Helens
Bolton
Sefton
Cheshire East

History

Partial History
Date	Event	Region
Wednesday, July 9, 2014	Appointment as Llpdmem	St. Helens
Thursday, April 21, 2016	Appointment as Shareholder (above 75%)	St. Helens
Tuesday, May 10, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	St. Helens
Tuesday, June 14, 2016	Appointment as Shareholder (above 75%)	Bolton
Wednesday, June 22, 2016	Appointment as Shareholder (above 75%)	Bolton
Tuesday, March 21, 2017	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Sefton
Tuesday, August 1, 2017	Appointment as Shareholder (above 75%)	St. Helens
Wednesday, August 23, 2017	Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Friday, September 1, 2017	Appointment as Individual or entity with significant influence or control	St. Helens
Friday, August 31, 2018	Appointment as Individual or entity with more than 75% of voting rights	St. Helens
Tuesday, October 9, 2018	Appointment as Individual or entity with more than 75% of voting rights	St. Helens
Wednesday, January 30, 2019	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Thursday, March 7, 2019	Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	St. Helens
Monday, July 1, 2019	Appointment as Individual or entity with more than 75% of voting rights	St. Helens
Thursday, August 1, 2019	Resignation as Individual or entity with more than 75% of voting rights	St. Helens
Tuesday, August 13, 2019	Appointment as Shareholder (above 75%)	St. Helens
Thursday, October 3, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Friday, November 8, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	St. Helens
Wednesday, December 11, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Thursday, January 23, 2020	Appointment as Individual or entity with more than 75% of voting rights	St. Helens
Tuesday, February 18, 2020	Appointment as Individual or entity with more than 75% of voting rights	St. Helens
Tuesday, February 25, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directors	St. Helens
Friday, March 6, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Tuesday, March 10, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, August 5, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, December 9, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Tuesday, February 9, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bolton
Monday, March 1, 2021	Resignation as Shareholder (above 75%)	St. Helens
Wednesday, November 24, 2021	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Tuesday, December 7, 2021	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Wednesday, January 5, 2022	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Thursday, July 21, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cheshire East
Monday, September 5, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Monday, October 17, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Thursday, November 3, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cheshire East
Friday, March 10, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Monday, April 3, 2023	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Tuesday, April 18, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Friday, June 2, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bolton
Thursday, August 10, 2023	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Wednesday, October 11, 2023	Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Cheshire East
Tuesday, October 31, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bolton
Wednesday, July 10, 2024	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Friday, July 12, 2024	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Tuesday, July 16, 2024	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Thursday, August 8, 2024	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens
Tuesday, August 27, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Friday, February 21, 2025	Resignation as Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rights	Cheshire East
Monday, March 24, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	St. Helens
Wednesday, March 26, 2025	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	St. Helens

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 54,207	£ 52
Jun 30, 2024		£ 3
Jun 30, 2024	£ 18,020,909	£ 0
Jun 30, 2024	£ 518,957	£ 0
Mar 31, 2024	£ 166,860	£ 0
Mar 31, 2024	£ 21,309	£ 0
Mar 31, 2024	£ 236,199	£ 3
Mar 31, 2024	£ 120,312	£ 0
Mar 31, 2024	£ 51,687	£ 7
Mar 31, 2024	£ 36,886	£ 0
Mar 31, 2024	£ 268,220	£ 0
Mar 31, 2024	£ 218,919	£ 7
Mar 31, 2024	£ 348,432	£ 5
Mar 31, 2024		£ 0
Mar 31, 2024	£ 230,361	£ 0
Mar 31, 2024	£ 20	£ 0
Mar 31, 2024	£ 13,020	£ 0
Dec 31, 2023	£ 20	£ 0
Dec 31, 2023		£ 0
Dec 31, 2023	£ 22,607	£ 0
Dec 31, 2023	£ 6,425,442	£ 0
Dec 31, 2023	£ 20	£ 0
Dec 31, 2023		£ 0
Dec 31, 2023	£ 8,767,071	£ 0
Dec 31, 2023	£ 231,425	£ 0
Nov 30, 2023	£ 20	£ 0
Sep 30, 2023	£ 20	£ 0
Sep 30, 2023	£ 20	£ 0
Jul 31, 2023	£ 73,964	£ 0
Jun 30, 2023	£ 39,299	£ 0
Sep 30, 2022	£ 20	£ 0
Mar 31, 2022	£ 5,949	£ 1
Dec 31, 2021	£ 2,396,651	£ 0
Dec 31, 2020	£ 6,701	£ 0
Jun 30, 2020	£ 6,312
Jul 31, 2019
May 31, 2017	£ 1
Totals	£ 38,281,840	£ 78

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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