This company is commonly known as Seraph Freeholdings Limited. The company was founded 17 years ago and was given the registration number 05891053. The firm's registered office is in CARDIFF. You can find them at 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SERAPH FREEHOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05891053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, St Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP | Director | 31 July 2006 | Active |
| 1, St Martin's Row, Albany Road, Cardiff, CF24 3RP | Director | 01 April 2022 | Active |
| 53 Sanquhar Street, Cardiff, Wales, Uk, CF24 2AB | Secretary | 31 July 2006 | Active |
| 53 Sanquhar Street, Cardiff, CF24 2AB | Secretary | 31 July 2006 | Active |
| 53 Sanquhar Street, Cardiff, CF24 2AB | Secretary | 14 September 2006 | Active |
| 53 Sanquhar Street, Cardiff, CF24 2AB | Director | 31 July 2006 | Active |
| Seraph Holdings Limited | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 1 St Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP |
| Nature of control | : |
|
| Mr Douglas James Haig | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 1 St Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Officers | Change person director company with change date. | Download |
| 2024-03-16 | Officers | Change person director company with change date. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-19 | Resolution | Resolution. | Download |
| 2023-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-10 | Incorporation | Memorandum articles. | Download |
| 2023-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-21 | Mortgage | Mortgage satisfy charge full. | Download |
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