Serapana Holdings Limited is a private limited company situated at Kemp House, 160 City Road, London EC1V 2NX. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-04-06, this 2-year-old company is run by 2 directors and 1 secretary.
Director Brendan L., appointed on 01 December 2022. Director Matthew L., appointed on 06 April 2022.
Switching the focus to secretaries, we can name: Matthew L., appointed on 06 April 2022.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-03-21 and the deadline for the subsequent filing is 2024-04-04. Likewise, the annual accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Kemp House |
| Office Address2 | 160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 14029537 |
| Date of Incorporation | Wed, 6th Apr 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Mon, 31st Mar 2025 (321 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 01 December 2022
Position: Secretary
Appointed: 06 April 2022
Position: Director
Appointed: 06 April 2022
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Matthew L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Brendan L. This PSC owns 25-50% shares.
Matthew L.
| Notified on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brendan L.
| Notified on | 1 December 2022 |
| Ceased on | 1 December 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Current Assets | 126 903 |
| Net Assets Liabilities | 60 895 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 69 425 |
| Fixed Assets | 3 417 |
| Net Current Assets Liabilities | 57 478 |
| Total Assets Less Current Liabilities | 60 895 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2023 filed on: 24th, July 2023 |
accounts | Free Download (3 pages) |
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