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 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
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 |