This company is commonly known as Seraph Leaseholdings Limited. The company was founded 17 years ago and was given the registration number 05891677. 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 LEASEHOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05891677 |
| 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 |
| 83/1, Greens Place, South Shields, United Kingdom, NE33 2AQ | Secretary | 01 October 2008 | Active |
| 53 Sanquhar Street, Cardiff, CF24 2AB | Secretary | 31 July 2006 | Active |
| 53 Sanquhar Street, Cardiff, CF24 2AB | Secretary | 13 September 2006 | Active |
| 53 Sanquhar Street, Cardiff, CF24 2AB | Director | 31 July 2006 | 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 | : |
|
| Seraph Freeholdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 1 St Martin's Row, Albany Road, Cardiff, Wales, CF24 3RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 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 |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-21 | Miscellaneous | Legacy. | Download |
| 2017-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-08 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-02-08 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-02-08 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-02-08 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-02-08 | Document replacement | Second filing of annual return with made up date. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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