SERENDIPITY ENTERTAINMENTS LIMITED
WARREN HOUSE, THE SALTERNS, TENBY SA70 7NJ- Active
- Private Limited Company
- Company No. 03242950
- Last Updated: 01 Mar 2024
Company Profile
SERENDIPITY ENTERTAINMENTS LIMITED was incorporated on Wednesday, August 28, 1996 as a Private Limited Company with registered address in TENBY. SERENDIPITY ENTERTAINMENTS LIMITED has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 28 years and 28 days.
| Name | SERENDIPITY ENTERTAINMENTS LIMITED |
|---|---|
| Company number | 03242950 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARREN HOUSE THE SALTERNS TENBY SA70 7NJ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Jennifer Mary Booth Nationality: British |
Dates: Monday, November 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Oliver Booth Nationality: British |
Dates: Monday, November 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Frank Richard Booth Nationality: British |
Dates: Monday, November 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Serendipity Holdings Limited The Salterns, SA70 7NJ |
Dates: Wednesday, April 6, 2016 - Monday, November 11, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 23 April |
| Next annual accounts due | 23 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 15 |
Previous Names
| Name | Change Date |
|---|---|
| SERENDIPITY ENTERTAINMENTS LIMITED | 28 Aug 1996 |