SERENITY H2O LTD
ST BEDE'S ONE THE CLERVAUX EXCHANGE, CLERVAUX TERRACE, JARROW NE32 5UP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12198527
- Last Updated: 01 Mar 2024
Company Profile
SERENITY H2O LTD was incorporated on Tuesday, September 10, 2019 as a Private Limited Company with registered address in JARROW. SERENITY H2O LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 5 years and 10 days.
| Name | SERENITY H2O LTD |
|---|---|
| Company number | 12198527 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ST BEDE'S ONE THE CLERVAUX EXCHANGE CLERVAUX TERRACE JARROW NE32 5UP |
|---|---|
| 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 |
|---|---|
| Mrs Leah Rose Hockings Nationality: British |
Dates: Tuesday, February 1, 2022 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
|
| Hamilton Capital Group Ltd Clervaux Terrace, NE32 5UP |
Dates: Friday, December 20, 2019 - Wednesday, October 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Mcmenamin Nationality: British |
Dates: Tuesday, September 10, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
| Mr Darren James Nationality: British |
Dates: Tuesday, September 10, 2019 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-660 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 08 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERENITY H2O LTD.
Previous Names
| Name | Change Date |
|---|---|
| SERENITY H2O LTD | 10 Sep 2019 |