This company is commonly known as Serenvest Limited. The company was founded 5 years ago and was given the registration number 11464053. The firm's registered office is in SOUTHAMPTON. You can find them at 1st Floor, Goodlands House St. Lukes Close, Hedge End, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | SERENVEST LIMITED |
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Company Number | : | 11464053 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 July 2018 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, Goodlands House St. Lukes Close, Hedge End, Southampton, England, SO30 2US |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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47, Hazelwood Road, Duffield, Belper, England, DE56 4AA | Director | 13 August 2018 | Active |
Linden House, May Lodge Drive, Rufford, Newark, England, NG22 9DE | Director | 13 August 2018 | Active |
40, St. Helens Road, West Bridgford, Nottingham, England, NG2 6EX | Director | 13 August 2018 | Active |
36, Denny Gate, Turnford Village, Turnford, England, EN8 0XF | Director | 13 August 2018 | Active |
Carlton Lodge Farm, Rotherby Lane, Gaddesby, Leicestershire, United Kingdom, LE7 4WN | Director | 13 August 2018 | Active |
Unit 1c, Meteor Business Park, Mansfield Road, Derby, England, DE21 4ST | Director | 13 August 2018 | Active |
1st Floor, Goodlands House, St. Lukes Close, Hedge End, Southampton, England, SO30 2US | Director | 13 July 2018 | Active |
2, Valley Road, West Bridgford, Nottingham, England, NG2 6HG | Director | 13 August 2018 | Active |
2, Valley Road, West Bridgford, Nottingham, England, NG2 6HG | Director | 13 August 2018 | Active |
The Old Farmhouse, Bury Hill, Alderwasley, Belper, England, DE56 2RA | Director | 13 August 2018 | Active |
Mr David William Tilly | ||
Notified on | : | 13 July 2018 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Oak House, 16 Carisbrooke Drive, Nottingham, United Kingdom, NG3 5DS |
Nature of control | : |
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Date | Category | Description | |
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2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-21 | Capital | Capital return purchase own shares. | Download |
2022-04-20 | Accounts | Change account reference date company previous shortened. | Download |
2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-28 | Capital | Capital cancellation shares. | Download |
2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-14 | Officers | Termination director company with name termination date. | Download |
2021-07-14 | Officers | Termination director company with name termination date. | Download |
2021-07-14 | Officers | Termination director company with name termination date. | Download |
2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-03 | Officers | Change person director company with change date. | Download |
2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-23 | Persons with significant control | Notification of a person with significant control statement. | Download |
2019-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-08-13 | Officers | Appoint person director company with name date. | Download |
2018-08-13 | Officers | Appoint person director company with name date. | Download |
2018-08-13 | Officers | Appoint person director company with name date. | Download |
2018-08-13 | Officers | Appoint person director company with name date. | Download |
2018-08-13 | Officers | Appoint person director company with name date. | Download |
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