Serenade Holdings Limited is a private limited company that can be found at 74 Alma Road, Clifton, Bristol BS8 2DJ. Incorporated on 2020-05-14, this 4-year-old company is run by 2 directors and 1 secretary.
Director Andrew S., appointed on 14 May 2020. Director Francis M., appointed on 14 May 2020.
Changing the topic to secretaries, we can mention: Andrew S., appointed on 14 May 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-13 and the date for the subsequent filing is 2024-05-27. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 74 Alma Road |
| Office Address2 | Clifton |
| Town | Bristol |
| Post code | BS8 2DJ |
| Country of origin | United Kingdom |
| Registration Number | 12602641 |
| Date of Incorporation | Thu, 14th May 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (225 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 14 May 2020
Position: Secretary
Appointed: 14 May 2020
Position: Director
Appointed: 14 May 2020
The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Andrew S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Francis M. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew S.
| Notified on | 14 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Francis M.
| Notified on | 14 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | ||
| Other Debtors | 100 | 100 | 100 |
| Other | |||
| Amounts Owed To Group Undertakings Participating Interests | 100 | ||
| Creditors | 100 | 100 | 200 |
| Investments Fixed Assets | 100 | 100 | 200 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 200 |
| Net Current Assets Liabilities | -100 | ||
| Other Creditors | 100 | 100 | 200 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Own shares purchase filed on: 12th, January 2024 |
capital | Free Download (3 pages) |
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