SERENA GRANT & CO LIMITED

1 - 3 CYPHER HOUSE, WEALD, BAMPTON  OX18 2AN
  • Active
  • Private Limited Company
  • Company No. 11551934
  • Last Updated: 01 Mar 2024

Company Profile

SERENA GRANT & CO LIMITED was incorporated on Tuesday, September 4, 2018 as a Private Limited Company with registered address in BAMPTON. SERENA GRANT & CO 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 6 years 1 month and 11 days.

Name SERENA GRANT & CO LIMITED
Company number 11551934
Company type Private Limited Company
Incorporation date 04 Sep 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 1 - 3 CYPHER HOUSE
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
Pocantico Hills Capital Limited Weald, OX18 2AN Dates: Thursday, November 18, 2021 - present
ownership of shares 50 to 75 percent
Standard Cosmetics Group Limited Range Road, OX29 0YN Dates: Tuesday, September 4, 2018 - Thursday, November 18, 2021
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 September
Next annual accounts due 30 June 2024, (-107 days left)
Latest accounts 30 September 2022
Next confirmation statement due 02 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SERENA GRANT & CO LIMITED.

Previous Names

Name Change Date
SERENA GRANT & CO LIMITED 04 Sep 2018