Active08253298Private limited companyCardiff

SENECA GROUP HOLDINGS LTD

Significant control: Asif Sharif Mohammed (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Seneca Group Holdings Ltd sell?

Registered activity: Wholesale of pharmaceutical goods (SIC 46460). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

SENECA GROUP HOLDINGS LTD is an active private limited company (company number 08253298) incorporated on 15 October 2012, registered in Cardiff. Its registered activity is wholesale of pharmaceutical goods (SIC 46460). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 1,797 companies in wholesale of pharmaceutical goods in the UK with filed accounts; the median reports net assets of £3,718 and is 8 years old.

Ownership and control

1 active · 2 other

AS
Mr Asif Sharif Mohammed
Individual · since 8 July 2021
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
RC
Mr Richard Charles Towers
Individual · since 15 October 2016 · ceased 5 July 2019
- has significant influence or control
- has significant influence or control
- has significant influence or control
JH
Mr Joaquim Henrique Pestana
Individual · since 13 July 2019 · ceased 8 July 2021
- has significant influence or control
- has significant influence or control
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 15 October 201214 yrs ago
First accounts due: 15 July 20144488 days overdue
Confirmation statement due: 29 October 2026in 1 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 46460: Wholesale of pharmaceutical goods
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 15 October 2012
Accounts past their due dateDue 15 July 2014

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

29 Oct 2026Confirmation statement duein 1 days
15 Jul 2014First accounts due4488 days overdue
15 Oct 2012Incorporated

Similar companies in Cardiff

Same activity (wholesale of pharmaceutical goods), closest in incorporation date

All companies incorporated on 15 October 2012 · in Oct 2012.

Reminders for SENECA GROUP HOLDINGS LTD

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