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Senna V12 Topco Limited

Senna V12 Topco Limited is an active company incorporated on 5 June 2025 with the registered office located in Billingham, County Durham. Senna V12 Topco Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16498705
Private limited company
Age
3 months
Incorporated 5 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 17 July 2026
Due by 5 March 2027 (1 year 6 months remaining)
Contact
Address
Pavilion 6 Coxwold Way
Belasis Hall Technology Park
Billingham
TS23 4EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Topco Limited
Mr Robert William Grieve and Simon Liddiard Clarke are mutual people.
Active
Senna V12 Bidco Limited
Mr Robert William Grieve and Sebastian Goldin are mutual people.
Active
Automotional Ltd
Simon Liddiard Clarke is a mutual person.
Active
Driving Success Limited
Simon Liddiard Clarke is a mutual person.
Active
RDS Driving Services Limited
Simon Liddiard Clarke is a mutual person.
Active
Red DRM Limited
Simon Liddiard Clarke is a mutual person.
Active
Hamilton Bidco Limited
Simon Liddiard Clarke is a mutual person.
Active
Splink Industries Ltd
Simon Liddiard Clarke is a mutual person.
Active
Financials
Senna V12 Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Simon Clarke Appointed
28 Days Ago on 8 Aug 2025
Mr Jonathan Sutcliffe Appointed
28 Days Ago on 8 Aug 2025
Mr Sebastian Goldin Appointed
28 Days Ago on 8 Aug 2025
Mr Ali Khanbhai Appointed
28 Days Ago on 8 Aug 2025
Senna V12 Llp (PSC) Details Changed
28 Days Ago on 8 Aug 2025
New Charge Registered
28 Days Ago on 8 Aug 2025
Accounting Period Extended
2 Months Ago on 16 Jun 2025
Incorporated
3 Months Ago on 5 Jun 2025
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Documents
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Change of details for Senna V12 Llp as a person with significant control on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Ali Khanbhai as a director on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Jonathan Sutcliffe as a director on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Sebastian Goldin as a director on 8 August 2025
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 13 Aug 2025
Appointment of Mr Simon Clarke as a director on 8 August 2025
Submitted on 13 Aug 2025
Registration of charge 164987050001, created on 8 August 2025
Submitted on 11 Aug 2025
Current accounting period extended from 30 June 2026 to 17 July 2026
Submitted on 16 Jun 2025
Repayment History
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