This company is commonly known as Seraph Holdings Limited. The company was founded 16 years ago and was given the registration number 06387185. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | SERAPH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06387185 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2007 |
| End of financial year | : | 30 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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, CF24 3RP | Secretary | 26 January 2024 | Active |
| 1, St Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP | Director | 02 October 2007 | Active |
| 1 St Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP | Secretary | 01 October 2008 | Active |
| 53 Sanquhar Street, Cardiff, CF24 2AB | Secretary | 02 October 2007 | Active |
| 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 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-16 | Officers | Change person director company with change date. | Download |
| 2024-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2019-01-16 | Miscellaneous | Legacy. | Download |
| 2019-01-16 | Miscellaneous | Legacy. | Download |
| 2019-01-03 | Capital | Capital allotment shares. | Download |
| 2018-10-02 | Return | Legacy. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-14 | Officers | Change person secretary company with change date. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type dormant. | Download |
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