Serenity Holidays Ltd. FAREHAM


Founded in 1983, Serenity Holidays, classified under reg no. 01744872 is an active company. Currently registered at Atlantic House 3600 Parkway PO15 7AN, Fareham the company has been in the business for thirty six years. Its financial year was closed on October 31 and its latest financial statement was filed on Wed, 31st Oct 2018.

At present there are 3 directors in the the firm, namely Stephen W., Christopher A. and Sandra W.. In addition one secretary - Christopher A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Serenity Holidays Ltd. Address / Contact

Office Address Atlantic House 3600 Parkway
Office Address2 Solent Business Park
Town Fareham
Post code PO15 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 01744872
Date of Incorporation Tue, 9th Aug 1983
Industry Tour operator activities
End of financial Year 31st October
Company age 36 years old
Account next due date Fri, 31st Jul 2020 (390 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Tue, 28th Jan 2020 (2020-01-28)
Last confirmation statement dated Mon, 14th Jan 2019

Company staff

Stephen W.

Position: Director

Resigned:

Christopher A.

Position: Secretary

Appointed: 15 June 2016

Christopher A.

Position: Director

Appointed: 01 November 2003

Sandra W.

Position: Director

Appointed: 14 January 1992

Richard A.

Position: Director

Appointed: 01 September 2011

Resigned: 31 August 2014

Robert L.

Position: Secretary

Appointed: 30 March 2009

Resigned: 10 June 2016

Robert L.

Position: Director

Appointed: 30 March 2009

Resigned: 10 June 2016

Christopher R.

Position: Director

Appointed: 01 November 2003

Resigned: 07 September 2018

Stephen W.

Position: Secretary

Appointed: 14 January 1992

Resigned: 30 March 2009

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Stephen W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Sandra W. This PSC owns 25-50% shares.

Stephen W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Sandra W.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Wed, 31st Oct 2018
filed on: 18th, March 2019
Free Download (43 pages)

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