SERENDIPITY 2 LIMITED
KINETON HOUSE, 31 HORSE FAIR, BANBURY OX16 0AE- Active
- Private Limited Company
- Company No. 04219054
- Last Updated: 01 Mar 2024
Company Profile
SERENDIPITY 2 LIMITED was incorporated on Thursday, May 17, 2001 as a Private Limited Company with registered address in BANBURY. SERENDIPITY 2 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 23 years 5 months and 25 days.
| Name | SERENDIPITY 2 LIMITED |
|---|---|
| Company number | 04219054 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINETON HOUSE 31 HORSE FAIR BANBURY OX16 0AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Michael Flood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Michael Flood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hayley Louise Flood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hayley Louise Flood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-166 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SERENDIPITY 2 LIMITED | 17 May 2001 |