Introduction
Watch Company
S
SENTREOS LTD
SENTREOS LTD is an active company incorporated on 20 May 2021 with the registered office located in Penrith. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. SENTREOS LTD was registered 4 years ago.(SIC: 66220)
Status
active
Active since 4 years ago
Company No
13410215
LTD Company
Age
4 Years
Incorporated 20 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 26 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
NPA GROUP LTD
From: 26 February 2025To: 28 February 2025
SENTREOS LTD
From: 20 May 2021To: 26 February 2025
Address
4 Mason Court Gillan Way Penrith, CA11 9GR,
Previous Addresses
25 Chorley Old Road Bolton BL1 3AD England
From: 20 May 2021To: 10 July 2025
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HAYES, Philip Anthony
ActiveMason Court, PenrithCA11 9GR
Born February 1969
Director
Appointed 13 Dec 2024
HAYES, Philip Anthony
Mason Court, PenrithCA11 9GR
Born February 1969
Director
13 Dec 2024
Active
WILSON, Andrew Thomas
ActiveGillan Way, PenrithCA11 9GR
Born December 1983
Director
Appointed 17 Sept 2025
WILSON, Andrew Thomas
Gillan Way, PenrithCA11 9GR
Born December 1983
Director
17 Sept 2025
Active
PATEL, Haidar-Ali
ResignedChorley Old Road, BoltonBL1 3AD
Born February 1998
Director
Appointed 20 May 2021
Resigned 30 Apr 2025
PATEL, Haidar-Ali
Chorley Old Road, BoltonBL1 3AD
Born February 1998
Director
20 May 2021
Resigned 30 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aadil Nanlawala
ActiveMason Court, PenrithCA11 9GR
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 May 2025
Mr Aadil Nanlawala
Mason Court, PenrithCA11 9GR
Born December 1993
Ownership of shares 25 to 50 percent
05 May 2025
Active
Mr Haidar-Ali Patel
CeasedChorley Old Road, BoltonBL1 3AD
Born February 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 May 2021
Ceased 12 Feb 2025
Mr Haidar-Ali Patel
Chorley Old Road, BoltonBL1 3AD
Born February 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 May 2021
Ceased 12 Feb 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
17 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2025
17 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 September 2025
10 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2025
28 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 February 2025
26 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2025
14 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 February 2025
12 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2025