SERAPH LEASEHOLDINGS LIMITED - CARDIFF


Company Profile Company Filings

Overview

SERAPH LEASEHOLDINGS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
SERAPH LEASEHOLDINGS LIMITED was incorporated 17 years ago on 31/07/2006 and has the registered number: 05891677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

SERAPH LEASEHOLDINGS 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
29/07/2023 12/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS JAMES HAIG Jun 1979 British Director 2006-07-31 CURRENT
PHILIPPE ROSSINOT Dec 1976 French Director 2006-07-31 UNTIL 2006-09-13 RESIGNED
STEVEN LLOYD WATKIN Apr 1982 Secretary 2006-09-13 UNTIL 2008-10-20 RESIGNED
MR KENNETH HAIG Jun 1957 British Secretary 2008-10-01 UNTIL 2008-10-01 RESIGNED
PHILIPPE ROSSINOT Dec 1976 French Secretary 2006-07-31 UNTIL 2006-09-13 RESIGNED

Persons with Significant Control

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

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RLA 2019 LIMITED SALE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SERAPH FREEHOLDINGS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CLOCKWORK CONSTRUCTION LIMITED CARDIFF Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SERAPH PROPERTY MANAGEMENT LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
GLAMORGAN STUDENT LETTING LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SERAPH ESTATES (CARDIFF) LTD CARDIFF Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KALITE TIMBER FRAMES LTD CARDIFF ... TOTAL EXEMPTION FULL 43290 - Other construction installation
SERAPH ENERGY CIC CARDIFF Dissolved... DORMANT 63990 - Other information service activities n.e.c.
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TAI RESIDENTIAL INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NUTTALL PARKER LIMITED CARDIFF WALES Dissolved... DORMANT 68310 - Real estate agencies
HB HOLIDAY ACCOMMODATIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
NATIONAL RESIDENTIAL LANDLORDS ASSOCIATION MANCHESTER UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
NP RESIDENTIAL LLP NEWPORT Active TOTAL EXEMPTION FULL None Supplied
SERAPH RESIDENTIAL INVESTMENTS LLP CARDIFF UNITED KINGDOM Active -... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Seraph Leaseholdings Limited 2024-01-03 31-03-2023 £46,210 Cash
SERAPH_LEASEHOLDINGS_LIMI - Accounts 2023-04-01 31-03-2022 £6,615 Cash £88,605 equity
Seraph Leaseholdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £136,384 Cash £61,976 equity
Seraph Leaseholdings Limited - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £3,411 Cash £19,391 equity
Seraph Leaseholdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £3,696 Cash £14,880 equity
Seraph Leaseholdings Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £420 Cash £9,093 equity
Seraph Leaseholdings Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £3,060 Cash £6,383 equity
Seraph Leaseholdings Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £589 Cash £289 equity
Seraph Leaseholdings Limited - Limited company - abbreviated - 11.6 2014-12-24 31-03-2014 £352 Cash £-1,677 equity

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