SERENA GRANT ONE LIMITED
1-3 CYPHER HOUSE BAMPTON BUSINESS CENTRE SOUTH, WEALD, BAMPTON OX18 2AN- Active
- Private Limited Company
- Company No. 10909330
- Last Updated: 01 Mar 2024
Company Profile
SERENA GRANT ONE LIMITED was incorporated on Thursday, August 10, 2017 as a Private Limited Company with registered address in BAMPTON. SERENA GRANT ONE LIMITED has the status: Active and it's listed in the following category: Hairdressing and other beauty treatment. This Private Limited Company has been operating for 7 years 2 months and 5 days.
| Name | SERENA GRANT ONE LIMITED |
|---|---|
| Company number | 10909330 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 CYPHER HOUSE BAMPTON BUSINESS CENTRE SOUTH WEALD BAMPTON OX18 2AN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Serena Grant & Co Limited Range Road, OX29 0YN |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 75 to 100 percent
|
| Mrs Serena Jayne Grant Nationality: British |
Dates: Thursday, August 10, 2017 - Tuesday, November 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Standard Cosmetics Group Network Point, OX29 0YN |
Dates: Thursday, August 10, 2017 - Monday, November 29, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-137 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERENA GRANT ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERENA GRANT ONE LIMITED | 10 Aug 2017 |