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..
| 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 | : |
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| Registered Address | : | 74 Alma Road, Clifton, Bristol, United Kingdom, BS8 2DJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 74 Alma Road, Clifton, Bristol, United Kingdom, BS8 2DJ | Secretary | 14 May 2020 | Active |
| 74 Alma Road, Clifton, Bristol, United Kingdom, BS8 2DJ | Director | 14 May 2020 | Active |
| 74 Alma Road, Clifton, Bristol, United Kingdom, BS8 2DJ | Director | 14 May 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Capital | Capital return purchase own shares. | Download |
| 2023-10-03 | Incorporation | Memorandum articles. | Download |
| 2023-10-03 | Resolution | Resolution. | Download |
| 2023-10-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-03 | Capital | Capital name of class of shares. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Incorporation | Incorporation company. | Download |
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