SENSATIONS HOLDINGS LIMITED
STANMORE

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Company number 03433088
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address C/O NEWMANS, JUBILEE HOUSE, MERRION AVENUE, STANMORE, MIDDLESEX, HA7 4RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Appointment of Miss Chloe Mary Elenor Smith as a director on 8 March 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of SENSATIONS HOLDINGS LIMITED are www.sensationsholdings.co.uk, and www.sensations-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Sensations Holdings Limited is a Private Limited Company. The company registration number is 03433088. Sensations Holdings Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Sensations Holdings Limited is C O Newmans Jubilee House Merrion Avenue Stanmore Middlesex Ha7 4ry. The company`s financial liabilities are £26.76k. It is £-2.23k against last year. The cash in hand is £28.58k. It is £22.86k against last year. And the total assets are £59.91k, which is £29.05k against last year. MIZRANY, Stefanie Margaret is a Secretary of the company. SMITH, Chloe Mary Elenor is a Director of the company. SMITH, John Christopher is a Director of the company. Secretary FIELDER, Roger Kenneth has been resigned. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADEY, Jane has been resigned. Director FIELDER, Roger Kenneth has been resigned. The company operates in "Activities of head offices".


sensations holdings Key Finiance

LIABILITIES £26.76k
-8%
CASH £28.58k
+399%
TOTAL ASSETS £59.91k
+94%
All Financial Figures

Current Directors

Secretary
MIZRANY, Stefanie Margaret
Appointed Date: 10 September 2007

Director
SMITH, Chloe Mary Elenor
Appointed Date: 08 March 2017
40 years old

Director
SMITH, John Christopher
Appointed Date: 12 September 1997
76 years old

Resigned Directors

Secretary
FIELDER, Roger Kenneth
Resigned: 27 November 2001
Appointed Date: 12 September 1997

Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 27 November 2001

Director
ADEY, Jane
Resigned: 12 September 1997
Appointed Date: 12 September 1997
64 years old

Director
FIELDER, Roger Kenneth
Resigned: 27 November 2001
Appointed Date: 12 September 1997
80 years old

Persons With Significant Control

Mr John Christopher Smith
Notified on: 31 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SENSATIONS HOLDINGS LIMITED Events

08 Mar 2017
Appointment of Miss Chloe Mary Elenor Smith as a director on 8 March 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000

...
... and 56 more events
29 Jun 1998
New secretary appointed;new director appointed
29 Jun 1998
New director appointed
17 Sep 1997
Secretary resigned
17 Sep 1997
Director resigned
12 Sep 1997
Incorporation

SENSATIONS HOLDINGS LIMITED Charges

16 June 2011
Legal charge
Delivered: 21 June 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: 5 the emlet, bradford abbas, dorset.
3 January 2007
Legal mortgage
Delivered: 6 January 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: 5 the emlet, bradford abbas, nr sherborne, dorset. Floating…