Sensonics Holdings Limited. Head office in Berkhamsted. Check Director.

Sensonics Holdings Limited, Berkhamsted

Sensonics Holdings Limited is a private limited company. Registered at C/O Sensonics Ltd, Northbridge Road, Berkhamsted HP4 1EF, the aforementioned 22 years old business was incorporated on 2001-07-25 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the company: Russell K. (appointed on 21 January 2011), Nicholas T. (appointed on 25 July 2001). Moving to the secretaries (2 in total), we can name: Jennie K. (appointed on 01 July 2016), Dominic S. (appointed on 10 March 2006).

About
Name: Sensonics Holdings Limited
Number: 04258983
Incorporation date: 2001-07-25
End of financial year: 30 April


Address:	C/o Sensonics Ltd Northbridge Road Berkhamsted HP4 1EF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Russell K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Nicholas T.

6 April 2016

Nature of control:	50,01-75% shares 25-50% voting rights

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	60,780	56,920	64,330	94,137	84,157	97,550	100,852	129,164
Fixed Assets	-	-	791,235	791,235	791,235	791,235	791,235	791,235
Total Assets Less Current Liabilities	760,110	762,797	768,059	764,954	757,797	741,185	749,259	776,152

The target date for Sensonics Holdings Limited confirmation statement filing is 2024-03-26. The most recent confirmation statement was filed on 2023-03-12. The due date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was filed for the time up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Russell K. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas T. that owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 10th, November 2023 \| accounts	Free Download (11 pages)

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AA	Total exemption full accounts data made up to 30th April 2023 filed on: 10th, November 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 15th, November 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 15th, January 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 17th, September 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 31st, July 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 4th, October 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 2nd, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th March 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 13th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th March 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th March 2014: 18001.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 10th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th March 2013 with full list of members filed on: 26th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th March 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th March 2011 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 12th March 2010 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 26th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 9th April 2009 with shareholders record filed on: 9th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 13th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 4th July 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 2nd, October 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 2nd, October 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th April 2007 with shareholders record filed on: 12th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 5th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2005 filed on: 7th, November 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th July 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/07/05 annual return
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 15th, December 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2004 filed on: 15th, December 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 25th May 2004 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 25th May 2004 with shareholders record filed on: 25th, May 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 5th, March 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 30th April 2003 filed on: 5th, March 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 4th April 2003 with shareholders record filed on: 4th, April 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 5th, March 2003 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th April 2002 filed on: 5th, March 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/02 to 30/04/02 filed on: 28th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 30/04/02 filed on: 28th, August 2001 \| accounts	Free Download (1 page)

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