SERENDIPITY HOLDINGS LIMITED - TENBY
Company Profile | Company Filings |
Overview
SERENDIPITY HOLDINGS LIMITED is a Private Limited Company from TENBY and has the status: Active.
SERENDIPITY HOLDINGS LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03243009. The accounts status is DORMANT and accounts are next due on 23/01/2025.
SERENDIPITY HOLDINGS LIMITED was incorporated 27 years ago on 28/08/1996 and has the registered number: 03243009. The accounts status is DORMANT and accounts are next due on 23/01/2025.
SERENDIPITY HOLDINGS LIMITED - TENBY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 4 | 30/04/2023 | 23/01/2025 |
Registered Office
WARREN HOUSE
TENBY
PEMBROKESHIRE
SA70 7NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANK RICHARD BOOTH | Mar 1941 | British | Director | 1996-09-19 | CURRENT |
FRANK RICHARD BOOTH | Mar 1941 | British | Secretary | 1996-09-19 | CURRENT |
MR SIMON FRANK BOOTH | Nov 1967 | British | Director | 1996-09-19 UNTIL 2014-05-08 | RESIGNED |
MR ROLAND JOHN DENNING | Sep 1946 | British | Director | 1996-09-19 UNTIL 1998-05-31 | RESIGNED |
FILBUK NOMINEES LIMITED | Nominee Director | 1996-08-08 UNTIL 1996-09-19 | RESIGNED | ||
FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1996-08-08 UNTIL 1996-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serendipity Organisation Limited | 2016-04-06 | Tenby Pembrokeshire | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Serendipity Holdings Limited | 2024-01-24 | 30-04-2023 | |
Serendipity Holdings Limited | 2023-01-24 | 30-04-2022 | |
Serendipity Holdings Limited | 2022-01-22 | 30-04-2021 | |
Serendipity Holdings Limited | 2021-04-24 | 30-04-2020 | |
Serendipity Holdings Limited | 2020-01-24 | 30-04-2019 | £11,000 Cash |
Serendipity Holdings Limited | 2019-04-19 | 30-04-2018 | £66,828 Cash |