SARENA HOLDINGS LIMITED - LOUGHTON


Company Profile Company Filings

Overview

SARENA HOLDINGS LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
SARENA HOLDINGS LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351444. The accounts status is SMALL and accounts are next due on 31/12/2024.

SARENA HOLDINGS LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

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

Registered Office

3RD FLOOR, STERLING HOUSE
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2014-12-11 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2022-03-31 CURRENT
MR DONAGH O'SULLIVAN May 1968 Irish Director 2014-12-11 UNTIL 2022-03-31 RESIGNED
MR JOHN COLE Apr 1971 British Director 2015-04-02 UNTIL 2021-05-24 RESIGNED
MR DAVID EDWARD CONWAY Jul 1976 British Director 2014-12-11 UNTIL 2015-04-02 RESIGNED
MR JONATHAN SIMON GOLDSTEIN Mar 1966 British Director 2015-04-02 UNTIL 2021-05-24 RESIGNED
MR ALLAN WILLIAM PORTER Secretary 2014-12-11 UNTIL 2022-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2021-05-24 Loughton   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Galliard Developments Limited 2016-04-06 - 2021-05-24 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GALLIARD HOLDINGS LIMITED LOUGHTON Active FULL 70100 - Activities of head offices
GALLIARD HOTELS LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
HAYES POINT (SULLY) LIMITED LOUGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAYES POINT MANAGEMENT COMPANY LIMITED PAIGNTON Dissolved... DORMANT 98000 - Residents property management
FRESHPLANT LIMITED LOUGHTON Active SMALL 41100 - Development of building projects
G.E.P.C. LIMITED LOUGHTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HOME BUILDER TRUST LIMITED FARNHAM ROYAL Dissolved... DORMANT 74990 - Non-trading company
GREENWICH HIGH ROAD MANAGEMENT LIMITED LOUGHTON Active DORMANT 98000 - Residents property management
GHL TRINITY SQUARE GP LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
AG TRINITY SQUARE LIMITED LOUGHTON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FRIARS DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GLADSTONE COURT DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GALLIARD LIMITED LOUGHTON Active DORMANT 82990 - Other business support service activities n.e.c.
ISLE OF DOGS DEVELOPMENTS LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
GHL (PORTOBELLO ROAD) LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GALLIARD DEVELOPMENTS LIMITED LOUGHTON Active SMALL 82990 - Other business support service activities n.e.c.
GALLIARD HOMES (TOWCHESTER ROAD) LIMITED LOUGHTON Active DORMANT 41100 - Development of building projects
CAROLINE STREET DEVELOPMENTS LIMITED LOUGHTON Dissolved... DORMANT 41100 - Development of building projects
HILDEN DEVELOPMENTS (NI) LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ARMADA MANAGEMENT SERVICES LLP LOUGHTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GHL ELG SOLAR LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CONEXSOURCE UK LTD LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 66110 - Administration of financial markets
INDO-GLOBAL CULTURAL FORUM LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 85520 - Cultural education
CASA CREST LTD LOUGHTON ENGLAND Active NO ACCOUNTS FILED 68310 - Real estate agencies
CB COLLIER INVESTMENTS LTD LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DR HUNJAN CONSULTANCY LTD LOUGHTON ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
MAL (2) LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ERINA PROPERTIES HOLDING LTD LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
E SPARKS ELECTRICAL LIMITED LOUGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation
KML GROUP HOLDING LTD LOUGHTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.