SERAPH FREEHOLDINGS LIMITED
1 ST MARTIN'S ROW, ALBANY ROAD, CARDIFF  CF24 3RP- Active
- Private Limited Company
- Company No. 05891053
- Last Updated: 01 Mar 2024
Company Profile
SERAPH FREEHOLDINGS LIMITED was incorporated on Monday, July 31, 2006 as a Private Limited Company with registered address in CARDIFF. SERAPH FREEHOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 2 months and 8 days.
Name | SERAPH FREEHOLDINGS LIMITED |
---|---|
Company number | 05891053 |
Company type | Private Limited Company |
Incorporation date | 31 Jul 2006 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 ST MARTIN'S ROW ALBANY ROAD CARDIFF CF24 3RP |
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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 |
---|---|
Seraph Holdings Limited Albany Road, CF24 3RP |
Dates: Saturday, April 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Mr Douglas James Haig Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2017
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 | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 March |
Next annual accounts due | 30 December 2024, (82 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 27 August 2016 |
Last confirmation statement dated | 30 July 2015 |
Mortgages
Total of Mortgages | 29 |
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Mortgages Outstanding | 17 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 12 |
Previous Names
Name | Change Date |
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SERAPH FREEHOLDINGS LIMITED | 31 Jul 2006 |