Serpell Holdings Limited PLYMOUTH


Serpell Holdings Limited is a private limited company registered at Blackpool Farm, Yealmpton, Plymouth PL8 2LF. Incorporated on 2022-12-08, this 1-year-old company is run by 3 directors.
Director Scott S., appointed on 08 December 2022. Director Caroline S., appointed on 08 December 2022. Director John S., appointed on 08 December 2022.
The company is classified as "activities of agricultural holding companies" (SIC: 64201).
The last confirmation statement was filed on 2023-04-19 and the deadline for the subsequent filing is 2024-05-03.

Serpell Holdings Limited Address / Contact

Office Address Blackpool Farm
Office Address2 Yealmpton
Town Plymouth
Post code PL8 2LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 14530989
Date of Incorporation Thu, 8th Dec 2022
Industry Activities of agricultural holding companies
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 8th Sep 2024 (130 days left)
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Scott S.

Position: Director

Appointed: 08 December 2022

Caroline S.

Position: Director

Appointed: 08 December 2022

John S.

Position: Director

Appointed: 08 December 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Scott S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Caroline S. This PSC and has 25-50% voting rights. Moving on, there is John S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Scott S.

Notified on 8 December 2022
Nature of control: 25-50% shares

Caroline S.

Notified on 8 December 2022
Nature of control: 25-50% voting rights

John S.

Notified on 8 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Capital Confirmation statement Incorporation Persons with significant control Resolution
Change to a person with significant control Tue, 9th Jan 2024
filed on: 8th, February 2024
Free Download (2 pages)

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