Sienna Midco 3 Limited
Company Profile
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MicroSienna Midco 3 Limited
15311037•Private Limited With Share Capital
Prennau House Copse Walk, Pontprennau, Cardiff, CF238XH
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Incorporated
27/11/2023
Company Age
2 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Sienna Midco 3 Limited (15311037) is a private limited with share capital incorporated on 27/11/2023 (2 years old) and registered in cardiff, CF238XH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/11/2023
CF238XH
2 employees
Financial Overview
Total Assets
£986.29M
Liabilities
£906
Net Assets
£986.29M
Cash
£148.6K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
35
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2026
Legacy
Category:Accounts
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Legacy
Category:Other
Date:04-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2025
Legacy
Category:Capital
Date:05-12-2025
Legacy
Category:Insolvency
Date:05-12-2025
Resolution
Category:Resolution
Date:05-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2023
Incorporation Company
Category:Incorporation
Date:27-11-2023
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/01/2026
Latest Accounts31/12/2024
Trading Addresses
Prennau House, Copse Walk, Cardiff Gate Business Park, Pont, Cardiff, CF238XHRegistered
Bishopsgate, London, EC2M4RB
Related Companies
10
Contact
Prennau House Copse Walk, Pontprennau, Cardiff, CF238XH