Serica Holdings Uk Limited (number 01814572) is a private limited company founded on 1984-05-09 originating in England. The firm can be found at First Floor, 48 George Street, London W1U 7DY. Having undergone a change in 2007-09-11, the previous name this company utilized was Firstearl Limited. Serica Holdings Uk Limited is operating under Standard Industrial Classification: 6100 - "extraction of crude petroleum".

Company details

Name Serica Holdings Uk Limited
Number 01814572
Date of Incorporation: 9th May 1984
End of financial year: 31 December
Address: First Floor, 48 George Street, London, W1U 7DY
SIC code: 6100 - Extraction of crude petroleum

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Mitchell F. (in the company from 26 January 2018), Stephen L. (appointment date: 26 January 2018), Andrew B. (appointed on 26 January 2018). The Companies House indexes 1 person of significant control - Serica Energy Plc, a business which is located at George Street, W1U 7EA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Serica Energy Plc
6 April 2016
Address 52 George Street, London, W1U 7EA, United Kingdom
Legal authority England & Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 05450950
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 31st, October 2023 | accounts
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