Serocor Holdings Limited in Compass Road PORTSMOUTH

Serocor Holdings Limited PORTSMOUTH

Serocor Holdings started in year 2007 as Private Limited Company with registration number 06254182. The Serocor Holdings company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Portsmouth at Shore House North Harbour Business Park. Postal code: PO6 4PR. Since September 10, 2012 Serocor Holdings Limited is no longer carrying the name Advanced Resource Managers Holdings.

At present there are 5 directors in the the company, namely Shaun P., Leon H. and Heather C. and others. In addition one secretary - Shaun P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mark G. who worked with the the company until 12 October 2020.

Serocor Holdings Limited Address / Contact

Office Address	Shore House North Harbour Business Park
Office Address2	Compass Road
Town	Portsmouth
Post code	PO6 4PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06254182
Date of Incorporation	Mon, 21st May 2007
Industry	Activities of head offices
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Shaun P.

Position: Director

Appointed: 12 November 2020

Shaun P.

Position: Secretary

Appointed: 12 November 2020

Leon H.

Position: Director

Appointed: 12 November 2020

Heather C.

Position: Director

Appointed: 12 November 2020

David W.

Position: Director

Appointed: 01 March 2018

Paul H.

Position: Director

Appointed: 27 June 2007

Simon L.

Position: Director

Appointed: 09 April 2013

Resigned: 21 December 2016

Miles H.

Position: Director

Appointed: 03 April 2012

Resigned: 21 December 2016

Simon C.

Position: Director

Appointed: 23 September 2011

Resigned: 12 November 2020

Michael G.

Position: Director

Appointed: 01 September 2007

Resigned: 12 November 2020

Paul M.

Position: Director

Appointed: 01 September 2007

Resigned: 30 August 2011

David H.

Position: Director

Appointed: 01 September 2007

Resigned: 03 April 2012

Mark G.

Position: Director

Appointed: 01 September 2007

Resigned: 12 November 2020

Mark G.

Position: Secretary

Appointed: 27 June 2007

Resigned: 12 October 2020

St Andrews Company Services Limited

Position: Corporate Director

Appointed: 21 May 2007

Resigned: 27 June 2007

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 21 May 2007

Resigned: 27 June 2007

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Serocor Investments Limited from Portsmouth, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Serocor Investments Limited

Shore House North Harbour Business Park Compass Road, Portsmouth, Hampshire, PO6 4PR, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	12973152
Notified on	12 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

Notified on	6 April 2016
Ceased on	12 November 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Advanced Resource Managers Holdings	September 10, 2012
Gellaw 24	August 13, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 25, 2022 filed on: 20th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 25, 2022 filed on: 20th, November 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, November 2023	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 7th, November 2022	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, November 2022	accounts	Free Download (45 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 17th, February 2022	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to February 28, 2021 filed on: 17th, February 2022	accounts	Free Download
AA01	Current accounting reference period shortened from February 28, 2022 to December 31, 2021 filed on: 9th, June 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to February 29, 2020 filed on: 23rd, March 2021	accounts	Free Download (46 pages)
SH08	Change of share class name or designation filed on: 30th, November 2020	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 26th, November 2020	incorporation	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on July 10, 2020 - 162173.24 GBP filed on: 16th, August 2020	capital	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 16th, August 2020	capital	Free Download (3 pages)
SH01	Capital declared on March 20, 2020: 162308.24 GBP filed on: 7th, May 2020	capital	Free Download (10 pages)
SH01	Capital declared on January 31, 2020: 162293.44 GBP filed on: 5th, February 2020	capital	Free Download (10 pages)
AA	Group of companies' accounts made up to February 28, 2019 filed on: 1st, August 2019	accounts	Free Download (47 pages)
SH01	Capital declared on March 29, 2019: 4987621.49 GBP filed on: 10th, April 2019	capital	Free Download (9 pages)
AA	Group of companies' accounts made up to February 28, 2018 filed on: 18th, September 2018	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to February 28, 2017 filed on: 29th, November 2017	accounts	Free Download (41 pages)
SH01	Capital declared on October 20, 2017: 159302.66 GBP filed on: 30th, October 2017	capital	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 7th, August 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on July 18, 2017 - 157368.99 GBP filed on: 7th, August 2017	capital	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 3rd, April 2017	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 29th, March 2017	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on January 5, 2017 - 160948.25 GBP filed on: 29th, March 2017	capital	Free Download (9 pages)
AA	Group of companies' accounts made up to February 28, 2016 filed on: 8th, December 2016	accounts	Free Download (39 pages)
SH03	Report of purchase of own shares filed on: 15th, August 2016	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on July 19, 2016 - 165639.47 GBP filed on: 15th, August 2016	capital	Free Download (9 pages)
AR01	Annual return made up to May 21, 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (12 pages)
SH01	Capital declared on June 13, 2016: 169218.73 GBP	capital
SH03	Report of purchase of own shares filed on: 10th, June 2016	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on May 20, 2016 - 169218.73 GBP filed on: 10th, June 2016	capital	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on December 17, 2015 - 170104.38 GBP filed on: 22nd, January 2016	capital	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 22nd, January 2016	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to February 28, 2015 filed on: 17th, September 2015	accounts	Free Download (32 pages)
SH06	Notice of cancellation of shares. Capital declared on July 17, 2015 - 171446.59 GBP filed on: 20th, August 2015	capital	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 20th, August 2015	capital	Free Download (3 pages)
AR01	Annual return made up to May 21, 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (16 pages)
SH01	Capital declared on May 21, 2015: 175025.85 GBP	capital
AA	Group of companies' accounts made up to February 28, 2014 filed on: 25th, November 2014	accounts	Free Download (34 pages)
SH01	Capital declared on July 23, 2014: 175025.85 GBP filed on: 20th, August 2014	capital	Free Download (9 pages)
AR01	Annual return made up to May 21, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to February 28, 2013 filed on: 20th, August 2013	accounts	Free Download (35 pages)
AR01	Annual return made up to May 21, 2013 with full list of members filed on: 30th, May 2013	annual return	Free Download (15 pages)
SH01	Capital declared on March 27, 2013: 173199.61 GBP filed on: 18th, April 2013	capital	Free Download (9 pages)
SH01	Capital declared on February 28, 2013: 171699.61 GBP filed on: 19th, March 2013	capital	Free Download (8 pages)
SH01	Capital declared on December 18, 2012: 169873.37 GBP filed on: 10th, January 2013	capital	Free Download (4 pages)
AA01	Extension of current accouting period to February 28, 2013 filed on: 6th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to May 21, 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to August 31, 2011 filed on: 20th, February 2012	accounts	Free Download (29 pages)
SH01	Capital declared on September 23, 2011: 146214.97 GBP filed on: 9th, November 2011	capital	Free Download (4 pages)
SH01	Capital declared on July 7, 2011: 156477.27 GBP filed on: 28th, July 2011	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on July 26, 2011 - 144214.97 GBP filed on: 26th, July 2011	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 26th, July 2011	capital	Free Download (3 pages)
SH01	Capital declared on April 28, 2011: 144214.97 GBP filed on: 2nd, June 2011	capital	Free Download (4 pages)
AR01	Annual return made up to May 21, 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to August 31, 2010 filed on: 19th, January 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to May 21, 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to August 31, 2009 filed on: 31st, January 2010	accounts	Free Download (27 pages)
363a	Annual return made up to May 22, 2009 filed on: 22nd, May 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to August 31, 2008 filed on: 5th, February 2009	accounts	Free Download (27 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008	annual return	Free Download (8 pages)
88(2)R	Alloted 13421396 shares on August 31, 2007. Value of each share 0.01 £, total number of shares: 134214. filed on: 21st, February 2008	capital	Free Download (4 pages)
88(2)R	Alloted 13421396 shares on August 31, 2007. Value of each share 0.01 £, total number of shares: 134214. filed on: 21st, February 2008	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to August 31, 2007 filed on: 18th, January 2008	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/08/08 to 31/08/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to August 31, 2007 filed on: 18th, January 2008	accounts	Free Download (27 pages)
225	Accounting reference date shortened from 31/08/08 to 31/08/07 filed on: 18th, January 2008	accounts	Free Download (1 page)
122	S-div 31/08/07 filed on: 24th, September 2007	capital	Free Download (1 page)
122	S-div 31/08/07 filed on: 24th, September 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 31/08/07 filed on: 19th, September 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 31/08/07 filed on: 19th, September 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, August 2007	incorporation	Free Download (16 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, August 2007	incorporation	Free Download (16 pages)
225	Accounting reference date extended from 31/05/08 to 31/08/08 filed on: 12th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/08 to 31/08/08 filed on: 12th, July 2007	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, May 2007	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 21st, May 2007	incorporation	Free Download (24 pages)

Serocor Holdings Limited PORTSMOUTH

Serocor Holdings Limited Address / Contact

Company Information / Profile

Company staff

Shaun P.

Shaun P.

Leon H.

Heather C.

David W.

Paul H.

Simon L.

Miles H.

Simon C.

Michael G.

Paul M.

David H.

Mark G.

Mark G.

St Andrews Company Services Limited

Crescent Hill Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us