SERENA GRANT & CO LIMITED - BAMPTON
Company Profile | Company Filings |
Overview
SERENA GRANT & CO LIMITED is a Private Limited Company from BAMPTON ENGLAND and has the status: Active.
SERENA GRANT & CO LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11551934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SERENA GRANT & CO LIMITED was incorporated 5 years ago on 04/09/2018 and has the registered number: 11551934. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SERENA GRANT & CO LIMITED - BAMPTON
This company is listed in the following categories:
96020 - Hairdressing and other beauty treatment
96020 - Hairdressing and other beauty treatment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 - 3 CYPHER HOUSE
BAMPTON
OX18 2AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ONUR TAKMAK | Jan 1976 | British | Director | 2019-01-14 | CURRENT |
MRS SERENA JAYNE GRANT | Jul 1973 | British | Director | 2022-06-30 | CURRENT |
MR JOSHUA JAMES BARDSLEY | Oct 1994 | British | Director | 2018-09-04 | CURRENT |
MRS ELENA GROVES | Mar 1969 | British | Director | 2018-09-04 UNTIL 2018-12-03 | RESIGNED |
MRS SERENA JAYNE GRANT | Jul 1973 | British | Director | 2018-12-03 UNTIL 2022-06-17 | RESIGNED |
MISS ROSANNA ELIZABETH GROVES | Mar 1993 | British | Director | 2018-09-04 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pocantico Hills Capital Limited | 2021-11-18 | Bampton | Ownership of shares 50 to 75 percent | |
Standard Cosmetics Group Limited | 2018-09-04 - 2021-11-18 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Serena Grant & Co Limited | 2024-06-21 | 30-09-2023 | |
Serena Grant & Co Limited | 2023-06-07 | 30-09-2022 | £14,111 Cash |
Serena Grant & Co Limited | 2022-03-01 | 30-09-2021 | £28,018 Cash |
Serena Grant & Co Limited | 2021-05-18 | 30-09-2020 | £37,574 Cash |
Serena Grant & Co Limited | 2020-06-05 | 30-09-2019 |