Introduction
Watch Company
S
SENNA V12 BIDCO LIMITED
SENNA V12 BIDCO LIMITED is an active company incorporated on 5 June 2025 with the registered office located in Billingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SENNA V12 BIDCO LIMITED was registered 0 years ago.(SIC: 74990)
Status
active
Active since N/A years ago
Company No
16499605
LTD Company
Age
N/A Years
Incorporated 5 June 2025
Size
N/A
Accounts
ARD: 17/7Up to Date
Last Filed
Made up to N/A
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 5 March 2027
Period: 5 June 2025 - 17 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
SENNA V12 MIDCO LIMITED
From: 5 June 2025To: 16 June 2025
Address
Pavilion 6 Coxwold Way Belasis Hall Technology Park Billingham, TS23 4EA,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOLDIN, Sebastian
ActiveBelasis Hall Technology Park, BillinghamTS23 4EA
Born April 1968
Director
Appointed 08 Aug 2025
GOLDIN, Sebastian
Belasis Hall Technology Park, BillinghamTS23 4EA
Born April 1968
Director
08 Aug 2025
Active
GRIEVE, Robert William, Mr.
ActiveBelasis Hall Technology Park, BillinghamTS23 4EA
Born September 1985
Director
Appointed 05 Jun 2025
GRIEVE, Robert William, Mr.
Belasis Hall Technology Park, BillinghamTS23 4EA
Born September 1985
Director
05 Jun 2025
Active
KHANBHAI, Ali
Active56 Onslow Gardens, LondonSW7 3QA
Born November 1975
Director
Appointed 08 Aug 2025
KHANBHAI, Ali
56 Onslow Gardens, LondonSW7 3QA
Born November 1975
Director
08 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Senna V12 Topco Limited
ActiveBelasis Hall Technology Park, BillinghamTS23 4EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2025
Senna V12 Topco Limited
Belasis Hall Technology Park, BillinghamTS23 4EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2025
Active
Filing History
7
Description
Type
Date Filed
Document
11 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 June 2025
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2025