Seraph Freeholdings Limited. net worth, address, company information. Free

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Seraph Freeholdings Limited (number 05891053) is a private limited company established on 2006-07-31. The firm is registered at 1 St Martin's Row, Albany Road, Cardiff CF24 3RP. Seraph Freeholdings Limited is operating under Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name	Seraph Freeholdings Limited
Number	05891053
Date of Incorporation:	2006-07-31
End of financial year:	30 March
Address:	1 St Martin's Row, Albany Road, Cardiff, CF24 3RP
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Kenneth H. (in the company from 01 April 2022), Douglas H. (appointment date: 31 July 2006). The Companies House reports 2 persons of significant control, namely: Seraph Holdings Limited can be found at Albany Road, CF24 3RP Cardiff, South Glamorgan. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Douglas H. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	15,350	35,942	78,503	43,188	79,705	279,268	33,896	24,187	71,027	2,081,347	1,931,934	1,796,566
Fixed Assets	643,423	643,407	705,760	794,046	863,138	1,103,595	1,427,936	1,552,714	1,675,313	1,750,422	2,377,651	2,708,680
Total Assets Less Current Liabilities	536,440	569,263	608,893	609,237	708,255	951,599	1,034,012	1,316,234	1,372,938	3,722,973	4,216,062	4,461,302
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,612	34,435	74,065	74,409	75,995	89,541	-	-	-	-	-	-
Tangible Fixed Assets	642,423	642,407	704,760	793,046	862,138	1,102,595	-	-	-	-	-	-

People with significant control

Seraph Holdings Limited

1 April 2017

Address	1 St Martin's Row Albany Road, Cardiff, South Glamorgan, CF24 3RP, Wales
Legal authority	Uk Companies Act
Legal form	Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06387185
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas H.

6 April 2016 - 1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Friday 1st September 2023 director's details were changed filed on: 16th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Friday 1st September 2023 director's details were changed filed on: 16th, March 2024 \| officers	Free Download (2 pages)
(CH01) On Wednesday 6th March 2024 director's details were changed filed on: 16th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 31st, March 2023 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 19th, January 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 10th, January 2023 \| incorporation	Free Download (25 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2022 to Wednesday 30th March 2022 filed on: 31st, December 2022 \| accounts	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2022. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, December 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 18th August 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th July 2014 filed on: 30th, July 2014 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 30th July 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th July 2013 filed on: 31st, July 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on Tuesday 27th November 2012 from 16 Crwys Road Cardiff CF24 4NJ United Kingdom filed on: 27th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th July 2012 filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th July 2011 filed on: 16th, August 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, December 2010 \| accounts	Free Download (8 pages)
(CH01) On Friday 30th July 2010 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th July 2010 filed on: 15th, September 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 30th July 2009 - Annual return with full member list filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts for the period to Thursday 31st July 2008 filed on: 10th, June 2009 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts for the period to Tuesday 31st July 2007 filed on: 10th, June 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 2nd, June 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 2nd, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 22nd October 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 21st, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/10/2008 from 53 sanquhar street cardiff south glamorgan CF24 2AB filed on: 21st, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 21st, October 2008 \| address	Free Download (1 page)
(288b) On Tuesday 21st October 2008 Appointment terminated secretary filed on: 21st, October 2008 \| officers	Free Download (1 page)
(363a) Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
(288b) On Thursday 14th September 2006 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On Thursday 14th September 2006 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On Thursday 14th September 2006 New secretary appointed filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On Thursday 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288a) On Thursday 14th September 2006 New secretary appointed filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On Thursday 14th September 2006 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
(288b) On Friday 1st September 2006 Secretary resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
(288b) On Friday 1st September 2006 Secretary resigned filed on: 1st, September 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 31st, July 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 31st, July 2006 \| incorporation	Free Download (12 pages)

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