OpenRegistry
Companies House/Cardiff/Company profile

SENECA GROUP HOLDINGS LTD

Active
08253298·incorporated 2012-10-15

SENECA GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 15 October 2012 at Companies House (number 08253298; OpenRegistry canonical ID GB-08253298-seneca-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-15
Registered Address
10 CHURCHILL WAY, CARDIFF, CF10 2HE, WALES
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Directors

Search directors of SENECA GROUP HOLDINGS LTD

Shareholders

Look up shareholders of SENECA GROUP HOLDINGS LTD

Financials

Check financials of SENECA GROUP HOLDINGS LTD

Filings

Check filing history of SENECA GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

SENECA GROUP HOLDINGS LTD has 1 person with significant control on file:

  • Mr Asif Sharif Mohammed born 1971 resident in England, British national. Notified 2021-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Richard Charles Towers born 1945 resident in England, British national. Notified 2016-10-15. Ceased 2019-07-05.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Joaquim Henrique Pestana born 1966 resident in England, Portuguese national. Notified 2019-07-13. Ceased 2021-07-08.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

SENECA GROUP HOLDINGS LTD has previously traded as:

  • SENECA HOLDINGS LTD (until 2021-03-16)
  • SPACE LABS HEALTH GROUP LTD (until 2021-03-15)
  • LLOYDS OVERSEA INVESTMENTS LIMITED (until 2020-07-09)

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08253298.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.