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Senior Americas One Limited (reg no 09196279) is a private limited company created on 2014-08-30. This firm is registered at 59/61 High Street, Rickmansworth WD3 1RH. Senior Americas One Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name Senior Americas One Limited
Number 09196279
Date of Incorporation: Sat, 30th Aug 2014
End of financial year: 31 December
Address: 59/61 High Street, Rickmansworth, WD3 1RH
SIC code: 70100 - Activities of head offices

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Bindi F. (appointed on 01 July 2017), Andrew B. (appointment date: 30 August 2014). 1 secretary is in the company: Andrew B. (appointed on 30 August 2014). The Companies House indexes 2 persons of significant control, namely: Senior Us Holdings Inc. can be reached at East Devon Avenue, Bartlett, Il 60103-4608. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Senior Engineering Investments Limited can be reached at High Street, WD3 1RH Rickmansworth. This corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Senior Us Holdings Inc.
27 November 2023
Address 300 East Devon Avenue, Bartlett, Il 60103-4608, United States
Legal authority Delaware Law
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 4817973
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Senior Engineering Investments Limited
6 April 2016 - 27 November 2023
Address 59/61 High Street, Rickmansworth, WD3 1RH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 00938893
Nature of control: 75,01-100% voting rights

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
(PSC02) Notification of a person with significant control 27th November 2023
filed on: 28th, November 2023 | persons with significant control 		Free Download (2 pages)

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