THE SEREN COLLECTION LIMITED

THE CORNSTORE, THE GREEN, PEMBROKE  SA71 4NU
  • Active
  • Private Limited Company
  • Company No. 10626575
  • Last Updated: 01 Mar 2024

Company Profile

THE SEREN COLLECTION LIMITED was incorporated on Friday, February 17, 2017 as a Private Limited Company with registered address in PEMBROKE. THE SEREN COLLECTION LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 9 months.

Name THE SEREN COLLECTION LIMITED
Company number 10626575
Company type Private Limited Company
Incorporation date 17 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address THE CORNSTORE
THE GREEN
PEMBROKE
SA71 4NU
Country Of Origin WALES

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
Ms Zoe Ann Agar Nationality: Irish Dates: Saturday, March 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Neil David Kedward Nationality: Welsh Dates: Saturday, March 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Beach House Oxwich Ltd Molleston, SA67 8BX Dates: Friday, February 17, 2017 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Coast Café And Bistro Ltd Molleston, SA67 8BX Dates: Friday, February 17, 2017 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
The Grove Narberth Ltd Molleston, SA67 8BX Dates: Friday, February 17, 2017 - Saturday, March 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-48 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 March 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE SEREN COLLECTION LIMITED 17 Feb 2017