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

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Seraph Holdings Limited (Companies House Registration Number 06387185) is a private limited company legally formed on 2007-10-02. This business is registered at 1 St Martin's Row, Albany Road, Cardiff CF24 3RP. Seraph Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Seraph Holdings Limited
Number	06387185
Date of Incorporation:	Tuesday 2nd October 2007
End of financial year:	30 March
Address:	1 St Martin's Row, Albany Road, Cardiff, CF24 3RP
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Douglas H. (appointed on 02 October 2007). 1 secretary is there in the company: Rhianne H. (appointed on 26 January 2024). The official register lists 1 person of significant control - Douglas H., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	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	2023-03-30
Current Assets	-	-	-	-	-	-	-	2,001	2,001	2,001	2,001	2,001
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	201	201	21	21	21
Shareholder Funds	1	1	1	1	1	1	1	201	-	-	-	-
Fixed Assets	-	-	-	-	-	-	-	-	-	-	200	200

People with significant control

Douglas H.

6 April 2016

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

Filings

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(PSC04) Change to a person with significant control September 1, 2023 filed on: 16th, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control September 1, 2023 filed on: 16th, March 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On September 1, 2023 director's details were changed filed on: 16th, March 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 26, 2024 filed on: 7th, February 2024 \| officers	Free Download (1 page)
(AP03) On January 26, 2024 - new secretary appointed filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 30, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 2, 2023 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from March 31, 2022 to March 30, 2022 filed on: 31st, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates October 2, 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 2, 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates October 2, 2020 filed on: 2nd, October 2020 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates October 2, 2019 filed on: 7th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 22nd, August 2019 \| accounts	Free Download (3 pages)
(SH01) Capital declared on April 1, 2017: 201.00 GBP filed on: 3rd, January 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates October 2, 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 20th, June 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates October 2, 2017 filed on: 3rd, October 2017 \| confirmation statement	Free Download (4 pages)
(CH03) On September 14, 2017 secretary's details were changed filed on: 14th, September 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 7th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates October 2, 2016 filed on: 6th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 7th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 2, 2015 with full list of members filed on: 4th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 4, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 1st, April 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 2, 2014 with full list of members filed on: 7th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 7, 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 2nd, April 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 2, 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 2nd, April 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on November 27, 2012. Old Address: 16 Crwys Road Cardiff CF24 4NJ United Kingdom filed on: 27th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to October 2, 2012 with full list of members filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 5th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 2, 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 9th, May 2011 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 1st, February 2011 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from October 31, 2010 to March 31, 2010 filed on: 9th, December 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 2, 2010 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 11th, August 2010 \| accounts	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 16th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 2, 2009 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 10th, June 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 28, 2008 filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 28th, October 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 28th, October 2008 \| address	Free Download (1 page)
(287) Registered office changed on 28/10/2008 from 53, sanquhar street cardiff south glamorgan CF24 2AB filed on: 28th, October 2008 \| address	Free Download (1 page)
(288a) On October 28, 2008 Secretary appointed filed on: 28th, October 2008 \| officers	Free Download (1 page)
(288b) On October 28, 2008 Appointment terminated secretary filed on: 28th, October 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, October 2007 \| incorporation	Free Download (12 pages)

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