| Company Name | Senior Americas Two Limited |
|---|---|
| Directors | Andrew John Bodenham and Bindi Jayantilal Jivraj Foyle |
| Company Status | Active |
| Company Number | 09197780 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew John Bodenham |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
| Secretary Name | Andrew Bodenham |
|---|---|
| Status | Current |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
| Director Name | Mrs Bindi Jayantilal Jivraj Foyle |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2017(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
| Director Name | Mr Derek John Harding |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
Contact
| Website | www.seniorplc.com |
|---|---|
| Telephone | 01923 775547 |
| Telephone region | Watford |
Location
| Registered Address | 59/61 High Street Rickmansworth Hertfordshire WD3 1RH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Statement by Directors (1 page) |
|---|---|
| 27 November 2023 | Statement of capital on 27 November 2023
|
| 27 November 2023 | Solvency Statement dated 27/11/23 (1 page) |
| 27 November 2023 | Resolutions
|
| 25 August 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 17 May 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 25 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 19 May 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 25 August 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 24 June 2021 | Full accounts made up to 31 December 2020 (19 pages) |
| 25 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 21 August 2020 | Full accounts made up to 31 December 2019 (17 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 20 May 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 4 October 2018 | Second filing of a statement of capital following an allotment of shares on 26 November 2014
|
| 5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 18 May 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 5 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 6 July 2017 | Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages) |
| 6 July 2017 | Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages) |
| 5 July 2017 | Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page) |
| 5 July 2017 | Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page) |
| 9 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 9 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 2 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 2 June 2016 | Full accounts made up to 31 December 2015 (16 pages) |
| 3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 17 December 2014 | Statement of capital following an allotment of shares on 26 November 2014
|
| 17 December 2014 | Statement of capital following an allotment of shares on 26 November 2014
|
| 3 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 3 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 1 September 2014 | Incorporation
|
| 1 September 2014 | Incorporation
|