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SERATA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serata Holdings Limited. The company was founded 16 years ago and was given the registration number 06308210. The firm's registered office is in SLOUGH. You can find them at 6 Portland Business Centre Manor House Lane, Datchet, Slough, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SERATA HOLDINGS LIMITED
Company Number:06308210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Portland Business Centre Manor House Lane, Datchet, Slough, United Kingdom, SL3 9EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fair Oak, Bulstrode Way, Gerrards Cross, SL9 7QT

Director10 July 2007Active
Fair Oak, Bulstrode Way, Gerrards Cross, SL9 7QT

Secretary10 July 2007Active
58-60 Berners Street, London, W1T 3JS

Corporate Secretary10 July 2007Active
Fair Oak, Bulstrode Way, Gerrards Cross, SL9 7QT

Director10 July 2007Active
58-60 Berners Street, London, W1T 3JS

Corporate Director10 July 2007Active

People with Significant Control

Mr William John Voaden
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Melville House, Acrefield Road, Gerrards Cross, England, SL9 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-05Dissolution

Dissolution application strike off company.

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2022-08-24Address

Change registered office address company with date old address new address.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-10-06Gazette

Gazette filings brought up to date.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

Download
2017-12-02Gazette

Gazette filings brought up to date.

Download
2017-12-01Address

Change registered office address company with date old address new address.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-03Gazette

Gazette notice compulsory.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-09-05Address

Change registered office address company with date old address new address.

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2016-09-05Officers

Termination director company with name termination date.

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2016-09-05Officers

Termination secretary company with name termination date.

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