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SERENADE HOLDINGS LIMITED

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

This company is commonly known as Serenade Holdings Limited. The company was founded 4 years ago and was given the registration number 12602641. The firm's registered office is in BRISTOL. You can find them at 74 Alma Road, Clifton, Bristol, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SERENADE HOLDINGS LIMITED
Company Number:12602641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:74 Alma Road, Clifton, Bristol, United Kingdom, BS8 2DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74 Alma Road, Clifton, Bristol, United Kingdom, BS8 2DJ

Secretary14 May 2020Active
74 Alma Road, Clifton, Bristol, United Kingdom, BS8 2DJ

Director14 May 2020Active
74 Alma Road, Clifton, Bristol, United Kingdom, BS8 2DJ

Director14 May 2020Active

People with Significant Control

Francis Steven Morris
Notified on:14 May 2020
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:The Old School House, 75a Jacobs Wells Road, Bristol, United Kingdom, BS8 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Andrew Paul Smith
Notified on:14 May 2020
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:United Kingdom
Address:The Old School House, 75a Jacobs Wells Road, Bristol, United Kingdom, BS8 1DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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
2024-05-21Confirmation statement

Confirmation statement with updates.

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2024-05-20Address

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

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2024-01-12Capital

Capital return purchase own shares.

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2023-10-03Incorporation

Memorandum articles.

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2023-10-03Resolution

Resolution.

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2023-10-03Capital

Capital variation of rights attached to shares.

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2023-10-03Capital

Capital name of class of shares.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2022-02-01Accounts

Change account reference date company previous shortened.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-14Incorporation

Incorporation company.

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