SERICA HOLDINGS UK LIMITED
FIRST FLOOR, 48 GEORGE STREET, LONDON W1U 7DY- Active
- Private Limited Company
- Company No. 01814572
- Last Updated: 01 Mar 2024
Company Profile
SERICA HOLDINGS UK LIMITED was incorporated on Wednesday, May 9, 1984 as a Private Limited Company with registered address in LONDON. SERICA HOLDINGS UK LIMITED has the status: Active and it's listed in the following category: Extraction of crude petroleum. This Private Limited Company has been operating for 40 years 6 months and 7 days.
| Name | SERICA HOLDINGS UK LIMITED |
|---|---|
| Company number | 01814572 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 48 GEORGE STREET LONDON W1U 7DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Serica Energy Plc George Street, W1U 7EA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-47 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SERICA HOLDINGS UK LIMITED | 09 May 1984 |
| FIRSTEARL LIMITED | 11 Sep 2007 |