This company is commonly known as Serca Holdings Limited. The company was founded 18 years ago and was given the registration number 05582716. The firm's registered office is in CARLYON ROAD IND EST, ATHERSTO. You can find them at Serca Holdings Limited, Well Spring Close, Carlyon Road Ind Est, Athersto, Warwickshire. This company's SIC code is 77330 - Renting and leasing of office machinery and equipment (including computers).
| Name | : | SERCA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05582716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Serca Holdings Limited, Well Spring Close, Carlyon Road Ind Est, Athersto, Warwickshire, CV9 1LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Yew Tree Road, Castle Bromwich, Birmingham, England, B36 0BN | Secretary | 30 September 2012 | Active |
| 2 Yew Tree Road, Castle Bromwich, Birmingham, B36 0BN | Director | 04 October 2005 | Active |
| 2 Yew Tree Road, Castle Bromwich, Birmingham, B36 0BN | Director | 04 October 2005 | Active |
| 98, Austrey Road, Warton, Tamworth, England, B79 0HQ | Director | 04 October 2005 | Active |
| 98, Austrey Road, Warton, Tamworth, England, B79 0HQ | Director | 04 October 2005 | Active |
| 17, Chandlers Drive, Tamworth, England, B77 4NY | Director | 13 June 2013 | Active |
| 2 Yew Tree Road, Castle Bromwich, Birmingham, B36 0BN | Secretary | 04 October 2005 | Active |
| Tecsure Solutions Ltd | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Well Spring Close, Well Spring Close, Atherstone, England, CV9 1HU |
| Nature of control | : |
|
| Harvest Management Ltd | ||
| Notified on | : | 29 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Well Spring Close, Well Spring Close, Atherstone, England, CV9 1HU |
| Nature of control | : |
|
| Mr Annette Young | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 98, Austrey Road, Tamworth, England, B79 0HQ |
| Nature of control | : |
|
| Mr Jason Young | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Chandlers Drive, Tamworth, England, B77 4NY |
| Nature of control | : |
|
| Mr Tom Mark Wells | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Yew Tree Road, Birmingham, England, B36 0BN |
| Nature of control | : |
|
| Mr Graham Nathaniel Young | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 98, Austrey Road, Tamworth, England, B79 0HQ |
| Nature of control | : |
|
| Mrs Sharron Anne Wells | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Yew Tree Road, Birmingham, England, B36 0BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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