SERAPH FREEHOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

SERAPH FREEHOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
SERAPH FREEHOLDINGS LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

SERAPH FREEHOLDINGS LIMITED - CARDIFF

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

1 ST MARTIN'S ROW
CARDIFF
SOUTH GLAMORGAN
CF24 3RP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KENNETH HAIG Jun 1958 British Director 2022-04-01 CURRENT
MR DOUGLAS JAMES HAIG Jun 1979 British Director 2006-07-31 CURRENT
PHILIPPE ROSSINOT Dec 1976 French Director 2006-07-31 UNTIL 2006-09-14 RESIGNED
STEVEN LLOYD WATKIN Apr 1982 Secretary 2006-09-14 UNTIL 2008-10-01 RESIGNED
PHILIPPE ROSSINOT Dec 1976 French Secretary 2006-07-31 UNTIL 2006-08-24 RESIGNED
MR DOUGLAS JAMES HAIG Jun 1979 British Secretary 2006-07-31 UNTIL 2006-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seraph Holdings Limited 2017-04-01 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Douglas James Haig 2016-04-06 - 2017-04-01 6/1979 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Seraph Freeholdings Limited 2024-01-03 31-03-2023 £224,897 Cash
SERAPH_FREEHOLDINGS_LIMIT - Accounts 2023-04-01 31-03-2022 £6,615 Cash £1,105,903 equity
Seraph Freeholdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £39,314 Cash £941,563 equity
Seraph Freeholdings Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £77,262 Cash £745,714 equity
Seraph Freeholdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £7,169 Cash £161,154 equity
Seraph Freeholdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £1,741 Cash £98,894 equity
Seraph Freeholdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £2,387 Cash £97,206 equity
Seraph Freeholdings Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £506 Cash £89,541 equity
Seraph Freeholdings Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £31,797 Cash £75,995 equity
Seraph Freeholdings Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £262 Cash £74,409 equity

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