SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD - CAERPHILLY


Company Profile Company Filings

Overview

SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD was incorporated 7 years ago on 09/05/2017 and has the registered number: 10762161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD - CAERPHILLY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 2 ROUNDABOUT COURT
CAERPHILLY
CF83 8FS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SHAPLEY-JONES Oct 1966 British Director 2017-05-09 CURRENT
MR. ANDREW HALL Apr 1967 British Director 2017-05-09 UNTIL 2020-03-05 RESIGNED
MR JASON BEAMENT Mar 1970 British Director 2017-05-09 UNTIL 2020-12-14 RESIGNED
JASON BEAMENT Secretary 2017-05-09 UNTIL 2020-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Shapley-Jones 2017-05-09 10/1966 Bedwas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SEREN ELECTRICAL SUPPLIES LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
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CBR GROUP LTD CAERPHILLY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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DANCOLD HOLDINGS LIMITED CAERPHILLY WALES Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation

Free Reports Available

Report Date Filed Date of Report Assets
Seren Electrical Supplies (Holdings) Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-02-13 31-05-2023 £-1,506 equity
Seren Electrical Supplies (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2023-02-14 31-05-2022 £-1,506 equity
Seren Electrical Supplies (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2022-02-02 31-05-2021 £-5 equity
Seren Electrical Supplies (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-05-2020 £125 equity
Seren Electrical Supplies (Holdings) Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £125 equity
Micro-entity Accounts - SEREN ELECTRICAL SUPPLIES (HOLDINGS) LTD 2019-02-01 31-05-2018 £556 equity

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FIRESHIELD ELECTRICAL SYSTEMS LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ULTIMATE ARCADE CABINETS LTD CAERPHILLY WALES Active MICRO ENTITY 32409 - Manufacture of other games and toys, n.e.c.
FIRE SAFETY GROUP LIMITED CAERPHILLY UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VARJITHAN LTD CAERPHILLY WALES Active NO ACCOUNTS FILED 62012 - Business and domestic software development
FIRERITE CONSULTANCY (UK) LLP CAERPHILLY WALES Active TOTAL EXEMPTION FULL None Supplied