Introduction
Watch Company
S
SENYAB HOLDINGS LIMITED
SENYAB HOLDINGS LIMITED is an active company incorporated on 18 February 2025 with the registered office located in Crosby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SENYAB HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16261157
LTD Company
Age
1 Years
Incorporated 18 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 November 2026
Period: 18 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
C/O Garner & Associates Ltd, Liverpool Road Studios 113 Liverpool Road, Suite 4 Crosby, L23 5TD,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BAYNES, Neil
ActiveLiverpool Road Studios, CrosbyL23 5TD
Born August 1968
Director
Appointed 18 Feb 2025
BAYNES, Neil
Liverpool Road Studios, CrosbyL23 5TD
Born August 1968
Director
18 Feb 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Robin Spencer Baynes
CeasedLiverpool Road Studios, CrosbyL23 5TD
Born September 1945
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Ceased 11 Dec 2025
Mr Robin Spencer Baynes
Liverpool Road Studios, CrosbyL23 5TD
Born September 1945
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2025
Ceased 11 Dec 2025
Ceased
Mrs Nicola Ledgerton
ActiveLiverpool Road Studios, CrosbyL23 5TD
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Mrs Nicola Ledgerton
Liverpool Road Studios, CrosbyL23 5TD
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Apr 2025
Active
Mr Neil Baynes
ActiveLiverpool Road Studios, CrosbyL23 5TD
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2025
Mr Neil Baynes
Liverpool Road Studios, CrosbyL23 5TD
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2025
Active
Filing History
11
Description
Type
Date Filed
Document
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2025