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 - BAMPTON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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STANDARD COSMETICS GROUP LIMITED BAMPTON ENGLAND Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
SERENA GRANT ONE LIMITED BAMPTON ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
STANDARD MEDIA GROUP LIMITED WITNEY ENGLAND Dissolved... NO ACCOUNTS FILED 73120 - Media representation services
AVALANCHE CAPITAL MANAGEMENT LTD WITNEY ENGLAND Dissolved... DORMANT 70221 - Financial management
ELLA HICKS & CO LIMITED BAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
RRTRAVEL SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 79110 - Travel agency activities
SERENA GRANT BEAUTY SERVICES LIMITED BAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
POCANTICO HILLS CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
THE GROVES BARDSLEY ESTATE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64305 - Activities of property unit trusts
WITNEY SALONS GROUP LIMITED LONDON ENGLAND Active DORMANT 96020 - Hairdressing and other beauty treatment
THRC CONSTRUCTION LIMITED LONDON Dissolved... MICRO ENTITY 41202 - Construction of domestic buildings

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

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