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 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
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 |