Serena Grant & Co Limited is a private limited company located at 1 - 3 Cypher House, Weald, Bampton OX18 2AN. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-09-04, this 5-year-old company is run by 3 directors.
Director Serena G., appointed on 30 June 2022. Director Onur T., appointed on 14 January 2019. Director Joshua B., appointed on 04 September 2018.
The company is categorised as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020).
The latest confirmation statement was filed on 2022-11-18 and the deadline for the next filing is 2023-12-02. Likewise, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1 - 3 Cypher House |
| Office Address2 | Weald |
| Town | Bampton |
| Post code | OX18 2AN |
| Country of origin | United Kingdom |
| Registration Number | 11551934 |
| Date of Incorporation | Tue, 4th Sep 2018 |
| Industry | Hairdressing and other beauty treatment |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 14 January 2019
Position: Director
Appointed: 04 September 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Pocantico Hills Capital Limited from Bampton, England. This PSC is classified as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares. Another one in the PSC register is Standard Cosmetics Group Limited that entered Witney, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pocantico Hills Capital Limited
Unit 2 Bampton Business Centre Weald, Bampton, OX18 2AN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13271212 |
| Notified on | 18 November 2021 |
| Nature of control: |
50,01-75% shares |
Standard Cosmetics Group Limited
Deer Park House Range Road, Witney, OX29 0YN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10899492 |
| Notified on | 4 September 2018 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th November 2023 filed on: 28th, November 2023 |
confirmation statement | Free Download (3 pages) |
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