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 - TENBY

This company is listed in the following categories:
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

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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

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