SERAPH HOLDINGS LIMITED
1 ST MARTIN'S ROW, ALBANY ROAD, CARDIFF CF24 3RP- Active
- Private Limited Company
- Company No. 06387185
- Last Updated: 01 Mar 2024
Company Profile
SERAPH HOLDINGS LIMITED was incorporated on Tuesday, October 2, 2007 as a Private Limited Company with registered address in CARDIFF. SERAPH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years and 6 days.
| Name | SERAPH HOLDINGS LIMITED |
|---|---|
| Company number | 06387185 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST MARTIN'S ROW ALBANY ROAD CARDIFF CF24 3RP |
|---|---|
| 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 |
|---|---|
| Mr Douglas James Haig Nationality: British |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (82 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against SERAPH HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERAPH HOLDINGS LIMITED | 02 Oct 2007 |