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Serenity H2o Ltd, NE32 5UP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SERENITY H2O LTD

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

This company is commonly known as Serenity H2o Ltd. The company was founded 5 years ago and was given the registration number 12198527. The firm's registered office is in JARROW. You can find them at St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SERENITY H2O LTD
Company Number:12198527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2019
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 47910 - Retail sale via mail order houses or via Internet
  • 93130 - Fitness facilities
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:St Bede's One The Clervaux Exchange, Clervaux Terrace, Jarrow, Tyne And Wear, England, NE32 5UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clervaux Exchange, Clervaux Exchange Business Centre, Clervaux Terrace, Jarrow, United Kingdom, NE32 5UP

Corporate Director04 February 2022Active
St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, England, NE32 5UP

Director21 December 2019Active
St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, England, NE32 5UP

Director10 September 2019Active
St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, England, NE32 5UP

Director01 October 2021Active
St Bede's One, The Clervaux Exchange, Clervaux Terrace, Jarrow, England, NE32 5UP

Director10 September 2019Active

People with Significant Control

Mrs Leah Rose Hockings
Notified on:01 February 2022
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:St Bede's One, The Clervaux Exchange, Jarrow, England, NE32 5UP
Nature of control:
  • Ownership of shares 75 to 100 percent
Hamilton Capital Group Ltd
Notified on:20 December 2019
Status:Active
Country of residence:England
Address:The Clervaux Exchange,, Clervaux Terrace, Jarrow, England, NE32 5UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Mcmenamin
Notified on:10 September 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:9, Pickersgill Court, Sunderland, United Kingdom, SR5 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren James
Notified on:10 September 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:9, Pickersgill Court, Sunderland, England, SR5 2AQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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