SEREN HOLDINGS (UK) LTD

UNIT 5 MILLENNIUM WAY, DUNSTON, CHESTERFIELD  S41 8ND
  • Active
  • Private Limited Company
  • Company No. 07788926
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SEREN HOLDINGS (UK) LTD was incorporated on Tuesday, September 27, 2011 as a Private Limited Company with registered address in CHESTERFIELD. SEREN HOLDINGS (UK) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 27 days.

Name SEREN HOLDINGS (UK) LTD
Company number 07788926
Company type Private Limited Company
Incorporation date 27 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 5 MILLENNIUM WAY
DUNSTON
CHESTERFIELD
S41 8ND
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 Clive John Pickles Nationality: British Dates: Tuesday, September 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Sarah Lee Pickles Nationality: British Dates: Tuesday, September 27, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 October 2016
Last confirmation statement dated 27 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SEREN HOLDINGS (UK) LTD 27 Sep 2011