Serpable Holdings Limited is a private limited company situated at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW. Incorporated on 2021-03-18, this 3-year-old company is run by 2 directors.
Director Charlotte W., appointed on 18 March 2021. Director Stacy W., appointed on 18 March 2021.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was sent on 2023-03-18 and the deadline for the subsequent filing is 2024-04-01. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Towngate House |
| Office Address2 | 2-8 Parkstone Road |
| Town | Poole |
| Post code | BH15 2PW |
| Country of origin | United Kingdom |
| Registration Number | 13275542 |
| Date of Incorporation | Thu, 18th Mar 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 18 March 2021
Position: Director
Appointed: 18 March 2021
The list of PSCs who own or control the company includes 2 names. As we identified, there is Stacy W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Charlotte W. This PSC owns 25-50% shares and has 25-50% voting rights.
Stacy W.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charlotte W.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Amounts Owed To Group Undertakings Participating Interests | 5 160 | 105 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 5 160 | 105 |
| Investments | 5 160 | 105 |
| Investments Fixed Assets | 5 160 | 105 |
| Other Remaining Investments | 5 160 | 105 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 18th March 2024 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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