SEROCOR HOLDINGS LIMITED - PORTSMOUTH
Company Profile | Company Filings |
Overview
SEROCOR HOLDINGS LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
SEROCOR HOLDINGS LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06254182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEROCOR HOLDINGS LIMITED was incorporated 17 years ago on 21/05/2007 and has the registered number: 06254182. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SEROCOR HOLDINGS LIMITED - PORTSMOUTH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 25/12/2022 | 30/09/2024 |
Registered Office
SHORE HOUSE NORTH HARBOUR BUSINESS PARK
PORTSMOUTH
PO6 4PR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED RESOURCE MANAGERS HOLDINGS LIMITED (until 10/09/2012)
ADVANCED RESOURCE MANAGERS HOLDINGS LIMITED (until 10/09/2012)
GELLAW 24 LIMITED (until 13/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN WILSON | Jun 1962 | British | Director | 2018-03-01 | CURRENT |
MR SHAUN TIMOTHY POPE | Jun 1975 | British | Director | 2020-11-12 | CURRENT |
PAUL ANDREW HUNTINGDON | Sep 1969 | British | Director | 2007-06-27 | CURRENT |
MR LEON JAMES HOWGILL | Aug 1975 | British | Director | 2020-11-12 | CURRENT |
MR SHAUN TIMOTHY POPE | Secretary | 2020-11-12 | CURRENT | ||
MRS HEATHER CRACKNELL | Mar 1968 | British | Director | 2020-11-12 | CURRENT |
MR PAUL MARTIN | Jun 1967 | British | Director | 2007-09-01 UNTIL 2011-08-30 | RESIGNED |
ST ANDREWS COMPANY SERVICES LIMITED | Corporate Director | 2007-05-21 UNTIL 2007-06-27 | RESIGNED | ||
CRESCENT HILL LIMITED | Corporate Secretary | 2007-05-21 UNTIL 2007-06-27 | RESIGNED | ||
MR SIMON MARCUS LAWTON | Oct 1960 | British | Director | 2013-04-09 UNTIL 2016-12-21 | RESIGNED |
DAVID CHRISTOPHER HUNTINGDON | Oct 1942 | British | Director | 2007-09-01 UNTIL 2012-04-03 | RESIGNED |
MR MILES WILLIAM RUPERT HUNT | Apr 1966 | British | Director | 2012-04-03 UNTIL 2016-12-21 | RESIGNED |
MICHAEL JOHN GAWTHORNE | May 1976 | British | Director | 2007-09-01 UNTIL 2020-11-12 | RESIGNED |
MARK DAVID GAWTHORNE | Jan 1969 | British | Director | 2007-09-01 UNTIL 2020-11-12 | RESIGNED |
MR SIMON JONATHAN AINSLIE CHURCH | Apr 1957 | British | Director | 2011-09-23 UNTIL 2020-11-12 | RESIGNED |
MARK DAVID GAWTHORNE | Jan 1969 | British | Secretary | 2007-06-27 UNTIL 2020-10-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Serocor Investments Limited | 2020-11-12 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Andrew Huntingdon | 2016-04-06 - 2020-11-12 | 9/1969 | Portsmouth |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm |