SENSONICS HOLDINGS LIMITED
C/O SENSONICS LTD, NORTHBRIDGE ROAD, BERKHAMSTED HP4 1EF- Active
- Private Limited Company
- Company No. 04258983
- Last Updated: 01 Mar 2024
Company Profile
SENSONICS HOLDINGS LIMITED was incorporated on Wednesday, July 25, 2001 as a Private Limited Company with registered address in BERKHAMSTED. SENSONICS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 16 days.
| Name | SENSONICS HOLDINGS LIMITED |
|---|---|
| Company number | 04258983 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SENSONICS LTD NORTHBRIDGE ROAD BERKHAMSTED HP4 1EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Richard Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Russell King Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SENSONICS HOLDINGS LIMITED | 25 Jul 2001 |