SIENA HOLDCO LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8PA

Company number 09359107
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address THE INSPIRE, HORNBEAM SQUARE WEST, HARROGATE, NORTH YORKSHIRE, HG2 8PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 192,884 . The most likely internet sites of SIENA HOLDCO LIMITED are www.sienaholdco.co.uk, and www.siena-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Siena Holdco Limited is a Private Limited Company. The company registration number is 09359107. Siena Holdco Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Siena Holdco Limited is The Inspire Hornbeam Square West Harrogate North Yorkshire Hg2 8pa. . BRADSHAW, John Cody is a Director of the company. BROUGHTON, Sarah is a Director of the company. BURRELL, James Alexander is a Director of the company. CHADWICK, Nicholas Mark is a Director of the company. TROY, Anthony Gerrard is a Director of the company. Director TOLLEY, Thomas Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRADSHAW, John Cody
Appointed Date: 17 December 2014
47 years old
Director
BROUGHTON, Sarah
Appointed Date: 17 December 2014
49 years old
Director
BURRELL, James Alexander
Appointed Date: 10 June 2015
51 years old
Director
CHADWICK, Nicholas Mark
Appointed Date: 31 March 2015
44 years old
Director
TROY, Anthony Gerrard
Appointed Date: 10 June 2015
63 years old

Resigned Directors

Director
TOLLEY, Thomas Mark
Resigned: 31 March 2015
Appointed Date: 17 December 2014
47 years old

Persons With Significant Control

Mr Barry Sternlicht
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

SIENA HOLDCO LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 192,884
03 Aug 2015
Statement of capital following an allotment of shares on 2 February 2015
  • GBP 192,884
10 Jun 2015
Appointment of Mr Anthony Gerrard Troy as a director on 10 June 2015
...
... and 1 more events
26 May 2015
Registered office address changed from 1 Eagle Place 2nd Floor London SW1Y 6AF United Kingdom to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 26 May 2015
16 Apr 2015
Appointment of Nicholas Mark Chadwick as a director on 31 March 2015
16 Apr 2015
Termination of appointment of Thomas Mark Tolley as a director on 31 March 2015
02 Apr 2015
Registration of charge 093591070001, created on 27 March 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1

SIENA HOLDCO LIMITED Charges

27 March 2015
Charge code 0935 9107 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, N.A., London Branch Acting as Security Agent
Description: Contains fixed charge…

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