SERICA HOLDINGS UK LIMITED

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

This company is commonly known as Serica Holdings Uk Limited. The company was founded 40 years ago and was given the registration number 01814572. The firm's registered office is in LONDON. You can find them at First Floor, 48 George Street, London, . This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name	:	SERICA HOLDINGS UK LIMITED
Company Number	:	01814572
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	06100 - Extraction of crude petroleum

Office Address & Contact

Registered Address	:	First Floor, 48 George Street, London, England, W1U 7DY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
400, Thames Valley Park Drive, Reading, England, RG6 1PT	Corporate Secretary	27 July 2018	Active
First Floor, 48 George Street, London, England, W1U 7DY	Director	26 May 2015	Active
First Floor, 48 George Street, London, England, W1U 7DY	Director	05 February 2024	Active
First Floor, 48 George Street, London, England, W1U 7DY	Director	26 May 2015	Active
First Floor, 48 George Street, London, England, W1U 7DY	Director	26 January 2018	Active
First Floor, 48 George Street, London, England, W1U 7DY	Director	26 January 2018	Active
52, George Street, London, W1U 7EA	Secretary	01 July 2015	Active
Barnsford, Glencairn Road, Kilmacolm, United Kingdom, PA13 4PB	Secretary	01 October 2008	Active
The Lodge, Cholsey Grange, Ibstone, HP14 3XT	Secretary	01 February 2005	Active
18 Willow Road, London, NW3 1TJ	Secretary	-	Active
31 Trinity Church Road, Barnes, London, SW13 8ET	Secretary	30 June 2004	Active
First Floor, 48 George Street, London, England, W1U 7DY	Director	26 January 2018	Active
52, George Street, London, W1U 7EA	Director	26 May 2015	Active
18 Willow Road, London, NW3 1TJ	Director	-	Active
Glebe House, Church Lane, Dunsden, RG4 9PG	Director	31 July 2007	Active
52, George Street, London, W1U 7EA	Director	31 March 2012	Active
52, George Street, London, W1U 7EA	Director	01 February 2005	Active
18 Willow Road, London, NW3 1TJ	Director	-	Active
31 Trinity Church Road, Barnes, London, SW13 8ET	Director	30 June 2004	Active

People with Significant Control

Serica Energy Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	52, George Street, London, United Kingdom, W1U 7EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SERICA HOLDINGS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement