SERENE HOUSE UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SERENE HOUSE UK LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
SERENE HOUSE UK LIMITED was incorporated 14 years ago on 02/03/2010 and has the registered number: 07174132. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SERENE HOUSE UK LIMITED - MANCHESTER

This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

C/O KJG
MANCHESTER
M2 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VALERIE ANN COHEN May 1957 British Director 2010-07-01 CURRENT
MR HOWARD DAVID COHEN Oct 1954 British Director 2016-11-02 CURRENT
LAUREN COHEN Jan 1981 British Director 2010-07-01 UNTIL 2016-11-02 RESIGNED
MR JONATHAN COHEN COHEN Nov 1978 British Director 2010-03-02 UNTIL 2010-07-01 RESIGNED
MR JONATHAN COHEN Secretary 2010-03-02 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Valerie Ann Cohen 2016-04-06 5/1957 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Howard David Cohen 2016-04-06 10/1954 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MAKE UP FACTORY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 5233 - Retail cosmetic & toilet articles
THE HEATPACK COMPANY LTD BOLTON ... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
CABO CONCEPTS LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 32409 - Manufacture of other games and toys, n.e.c.
THE LICENCE WORLD LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GROSVENOR VILLAS LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHUK BEAUTY LTD MANCHESTER UNITED KINGDOM Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
BRANDDR LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
MAYFAIR LIFESTYLE LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
THE HEATPACK COMPANY MANUFACTURING LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
HOWARDDC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery

Free Reports Available

Report Date Filed Date of Report Assets
Serene House UK Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-21 31-12-2022 £772,772 Cash £1,466,295 equity
Serene House UK Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-12-2021 £174,955 Cash £790,107 equity
Serene House UK Limited - Accounts to registrar (filleted) - small 18.2 2021-07-10 31-12-2020 £589,542 Cash £662,322 equity
Serene House UK Limited - Accounts to registrar (filleted) - small 18.2 2020-05-22 31-12-2019 £248,359 Cash £383,597 equity
Serene House UK Limited - Accounts to registrar (filleted) - small 18.2 2018-09-07 31-12-2017 £69,117 Cash £57,985 equity
Serene House UK Limited - Accounts to registrar - small 17.1 2017-05-11 31-12-2016 £52 Cash £-4,671 equity
Serene House UK Limited - Abbreviated accounts 16.1 2016-09-24 31-12-2015 £1,005 Cash £-11,267 equity
Serene House UK Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £20 Cash £-22,069 equity
Serene House UK Limited - Limited company - abbreviated - 11.6 2014-10-28 31-12-2013 £6 Cash £-9,708 equity

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