SENFINA INVESTMENTS LIMITED
IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH LL17 0RN- Active
- Private Limited Company
- Company No. 09551899
- Last Updated: 01 Mar 2024
Company Profile
SENFINA INVESTMENTS LIMITED was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in ST ASAPH. SENFINA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 6 months and 18 days.
| Name | SENFINA INVESTMENTS LIMITED |
|---|---|
| Company number | 09551899 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH LL17 0RN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Saleem Ahmad Nationality: Pakistani |
Dates: Thursday, April 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against SENFINA INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SENFINA INVESTMENTS LIMITED | 20 Apr 2015 |