Serchem Holdings Limited is a private limited company registered at Heatherset Arleston, Wellington, Telford TF1 2LY. Incorporated on 2022-05-06, this 1-year-old company is run by 5 directors.
Director Richard H., appointed on 13 October 2022. Director Simon L., appointed on 13 October 2022. Director Alison A., appointed on 13 October 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-06 and the date for the next filing is 2024-05-20.
| Office Address | Heatherset Arleston |
| Office Address2 | Wellington |
| Town | Telford |
| Post code | TF1 2LY |
| Country of origin | United Kingdom |
| Registration Number | 14091996 |
| Date of Incorporation | Fri, 6th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 13 October 2022
Position: Director
Appointed: 06 May 2022
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Alinea Holdings Limited from Warmley, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Richard H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Oliver W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Alinea Holdings Limited
Suite 5, Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14173970 |
| Notified on | 13 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 13 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver W.
| Notified on | 6 May 2022 |
| Ceased on | 13 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Debtors | 6 164 |
| Net Assets Liabilities | 2 428 689 |
| Other Debtors | 6 164 |
| Other | |
| Creditors | 2 569 466 |
| Investments Fixed Assets | 5 195 720 |
| Investments In Group Undertakings Participating Interests | 5 195 720 |
| Net Assets Liabilities Subsidiaries | 2 887 504 |
| Net Current Assets Liabilities | -197 565 |
| Other Creditors | 2 569 466 |
| Profit Loss Subsidiaries | -356 963 |
| Total Assets Less Current Liabilities | 4 998 155 |
| Trade Creditors Trade Payables | 379 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-04-17 director's details were changed filed on: 17th, April 2024 |
officers | Free Download (2 pages) |
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