Sergison Holdings Limited is a private limited company registered at Whimpton House Dunham Road, Whimpton Moor, Newark NG22 0TA. Incorporated on 2019-01-10, this 5-year-old company is run by 2 directors.
Director Rachel L., appointed on 19 January 2021. Director Ewen S., appointed on 10 January 2019.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102). According to official information there was a change of name on 2022-01-21 and their previous name was Race Cafe Limited.
The last confirmation statement was sent on 2023-03-01 and the date for the subsequent filing is 2024-03-15. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Whimpton House Dunham Road |
| Office Address2 | Whimpton Moor |
| Town | Newark |
| Post code | NG22 0TA |
| Country of origin | United Kingdom |
| Registration Number | 11760132 |
| Date of Incorporation | Thu, 10th Jan 2019 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 19 January 2021
Position: Director
Appointed: 10 January 2019
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Rachel S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ewen S. This PSC owns 25-50% shares and has 25-50% voting rights.
Rachel S.
| Notified on | 1 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ewen S.
| Notified on | 10 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Race Cafe | January 21, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 1st March 2024 filed on: 5th, March 2024 |
confirmation statement | Free Download (3 pages) |
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