Senstronics Holdings Limited

Active05632471 Private limited company
Incorporated
22 November 2005 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
12 New Fetter Lane
London
EC4A 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
American
Born December 1987 (38)
Director · Appointed 27 May 2024
American
Born March 1977 (49)
Director · Appointed 16 March 2021
Dutch
Born January 1975 (51)
Director · Appointed 5 September 2019
German
Born December 1976 (49)
Corporate Secretary · Appointed 17 February 2010
Officer history (22 former)
29 October 2026
Appointed Mahal, Shaun Singh as Director
1 May 2026
Resigned Handel, Jason as Director
27 May 2024
Appointed Greenley, Brandon Royce as Director
12 April 2024
Resigned Martha, Jonathan as Director
27 September 2022
Appointed Handel, Jason as Director
2 September 2022
Resigned Lindstedt, Scott as Director
28 March 2022
Appointed Martha, Jonathan as Director
25 March 2022
Resigned Baldwin, Jonathan as Director
23 April 2021
23 April 2021
Appointed Lindstedt, Scott as Director
16 March 2021
Resigned Obermeier, Horst as Director
16 March 2021
Appointed Labots, Bert as Director
4 August 2020
Appointed Blomfield, Nicholas John Charles as Director
4 August 2020
Resigned Sinkinson, Trevor Mark as Director
20 December 2019
Resigned Mulhall, Christopher Michael as Director
5 December 2019
Appointed Baldwin, Jonathan as Director
5 September 2019
Resigned Junker, Alan as Director
5 September 2019
Appointed Behrensen, Niels as Director
31 December 2017
Resigned Donahue, Michael Francis as Director
31 December 2017
Appointed Mulhall, Christopher Michael as Director
1 July 2016
Appointed Obermeier, Horst as Director
1 July 2016
Resigned Hoetzel, Thomas Karl as Director
30 June 2016
Appointed Sinkinson, Trevor Mark as Director
30 June 2016
Resigned Ward, Keith Graham as Director
23 June 2015
Resigned Koniordos, Thomas as Director
23 June 2015
Appointed Hoetzel, Thomas Karl as Director
1 December 2014
Appointed Donahue, Michael Francis as Director
1 December 2014
Resigned Ditkoff, James Howard as Director
1 October 2014
Appointed Junker, Alan as Director
1 October 2014
Resigned Havholme, Thomas as Director
12 March 2013
Appointed Koniordos, Thomas as Director
12 March 2013
Appointed Havholme, Thomas as Director
12 March 2013
Resigned Ulrich, Jens as Director
12 March 2013
Resigned Kuckelhahn, Kjeld Jorgen as Director
17 February 2010
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary
17 February 2010
Resigned Blg (Professional Services) Limited as Corporate Secretary
18 December 2008
Resigned Kruger, Rolf as Director
18 December 2008
Appointed Ulrich, Jens as Director
15 February 2007
Resigned Rosenkilde, Vagn as Director
15 February 2007
Appointed Kruger, Rolf as Director
15 December 2005
Appointed Blg (Professional Services) Limited as Corporate Secretary
15 December 2005
Resigned Wcphd Secretaries Limited as Corporate Secretary
14 December 2005
Appointed Kuckelhahn, Kjeld Jorgen as Director
14 December 2005
Appointed Ditkoff, James Howard as Director
14 December 2005
Appointed Ward, Keith Graham as Director
14 December 2005
Appointed Rosenkilde, Vagn as Director
14 December 2005
Resigned Wcphd Directors Limited as Corporate Director
22 November 2005
Appointed Wcphd Directors Limited as Corporate Director
22 November 2005
Appointed Wcphd Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06020956

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Senstronics Holdings Limited This company Owns 25–50% of shares
Senstronics Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Appointment of a director
27 July 2026Group of companies' accounts31 December 2025
15 May 2026Termination of appointment of a director
5 January 2026Confirmation statement with no updates20 November 2025
11 June 2025Group of companies' accounts31 December 2024
Show all recent filings

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