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SERL HOLDINGS LIMITED

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

This company is commonly known as Serl Holdings Limited. The company was founded 5 years ago and was given the registration number 11934743. The firm's registered office is in ROTHERHAM. You can find them at In-tend Limited In-tend House, Sheffield Road, Templeborough, Rotherham, South Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SERL HOLDINGS LIMITED
Company Number:11934743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:In-tend Limited In-tend House, Sheffield Road, Templeborough, Rotherham, South Yorkshire, United Kingdom, S60 1DX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
In-Tend House, 74 High Street, Maltby, Rotherham, England, S66 7BN

Secretary09 April 2019Active
In-Tend House, 74 High Street, Maltby, Rotherham, England, S66 7BN

Director30 April 2019Active
In-Tend House, 74 High Street, Maltby, Rotherham, England, S66 7BN

Director30 April 2019Active
In-Tend House, 74 High Street, Maltby, Rotherham, England, S66 7BN

Director30 April 2019Active
In-Tend House, 74 High Street, Maltby, Rotherham, England, S66 7BN

Director30 April 2019Active
In-Tend House, 74 High Street, Maltby, Rotherham, England, S66 7BN

Director30 April 2019Active
In-Tend House, 74 High Street, Maltby, Rotherham, England, S66 7BN

Director09 April 2019Active

People with Significant Control

Stephen Leonard South
Notified on:09 April 2019
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:England
Address:In-Tend House, 74 High Street, Rotherham, England, S66 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-06-30Address

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

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type small.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

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2019-05-29Capital

Capital allotment shares.

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2019-05-28Capital

Capital allotment shares.

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2019-05-13Officers

Appoint person director company with name date.

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2019-05-13Officers

Appoint person director company with name date.

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2019-05-13Officers

Appoint person director company with name date.

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2019-05-13Officers

Appoint person director company with name date.

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2019-05-13Officers

Appoint person director company with name date.

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2019-05-13Persons with significant control

Change to a person with significant control.

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2019-04-09Incorporation

Incorporation company.

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