SERENITY HOLIDAYS LTD.

Overview

Company Name	SERENITY HOLIDAYS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	01744872
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SERENITY HOLIDAYS LTD.?

Tour operator activities (79120) / Administrative and support service activities

Where is SERENITY HOLIDAYS LTD. located?

Registered Office Address	Atlantic House 3600 Parkway Solent Business Park PO15 7AN Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SERENITY HOLIDAYS LTD.?

Previous Company Names
Company Name	From	Until
SERENITY TRAVEL LIMITED	Aug 09, 1983	Aug 09, 1983

What are the latest accounts for SERENITY HOLIDAYS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SERENITY HOLIDAYS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2027
Next Confirmation Statement Due	Jan 21, 2027
Next Confirmation Statement Made Up To	Jan 07, 2026
Overdue	No

What are the latest filings for SERENITY HOLIDAYS LTD.?

Filings
Date	Description	Document	Type
Jan 18, 2026	Confirmation statement made on Jan 07, 2026 with no updates	3 pages	CS01

Jul 11, 2025	Group of companies' accounts made up to Oct 31, 2024	43 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Group of companies' accounts made up to Oct 31, 2023	44 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Group of companies' accounts made up to Oct 31, 2022	47 pages	AA

Jan 27, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jul 12, 2022	Group of companies' accounts made up to Oct 31, 2021	48 pages	AA

Feb 17, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Feb 17, 2022	Satisfaction of charge 12 in full	1 pages	MR04

Feb 15, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Registration of charge 017448720013, created on Dec 09, 2021	4 pages	MR01

Jul 29, 2021	Group of companies' accounts made up to Oct 31, 2020	46 pages	AA

Mar 18, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Mar 09, 2020	Group of companies' accounts made up to Oct 31, 2019	42 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Mar 18, 2019	Group of companies' accounts made up to Oct 31, 2018	43 pages	AA

Jan 28, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Sep 19, 2018	Termination of appointment of Christopher John Rowles as a director on Sep 07, 2018	1 pages	TM01

Jul 23, 2018	Group of companies' accounts made up to Oct 31, 2017	44 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Jul 24, 2017	Group of companies' accounts made up to Oct 31, 2016	48 pages	AA

Jan 25, 2017	Confirmation statement made on Jan 14, 2017 with updates	6 pages	CS01

Jun 24, 2016	Satisfaction of charge 5 in full	1 pages	MR04

Jun 24, 2016	Satisfaction of charge 8 in full	1 pages	MR04

View All Filings

Who are the officers of SERENITY HOLIDAYS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AYLING, Christopher Peter Parkway Whiteley PO15 7AN Fareham Atlantic House Hampshire England	Jun 15, 2016		Secretary	Parkway Whiteley PO15 7AN Fareham Atlantic House Hampshire England				209213860001
AYLING, Christopher Peter 6 Elliot Rise Hedge End SO30 2RU Southampton Hampshire	Nov 01, 2003		Director	6 Elliot Rise Hedge End SO30 2RU Southampton Hampshire	England	British	1968-6	95022460001
WILDE, Sandra Margaret Stornoway Park Jermyns Lane Ampfield SO51 0QA Romsey Hampshire			Director	Stornoway Park Jermyns Lane Ampfield SO51 0QA Romsey Hampshire	England	British	1959-7	5057030003
WILDE, Stephen Francis Stornoway Park Jermyns Lane Ampfield SO51 0QA Romsey Hampshire			Director	Stornoway Park Jermyns Lane Ampfield SO51 0QA Romsey Hampshire	England	British	1959-7	5057040004
LANE, Robert John 23 Wheatland Close SO22 4QL Winchester Hampshire	Mar 30, 2009	Jun 10, 2016	Secretary	23 Wheatland Close SO22 4QL Winchester Hampshire		British		8311310003
WILDE, Stephen Francis Stornoway Park Jermyns Lane Ampfield SO51 0QA Romsey Hampshire		Mar 30, 2009	Secretary	Stornoway Park Jermyns Lane Ampfield SO51 0QA Romsey Hampshire		British		5057040004
ATKINSON, Richard Westaway Smithy Lane Rainow SK10 5UP Macclesfield Smithy Lane Farm Cheshire England	Sep 01, 2011	Aug 31, 2014	Director	Smithy Lane Rainow SK10 5UP Macclesfield Smithy Lane Farm Cheshire England	England	British	1953-2	111861370001
LANE, Robert John 23 Wheatland Close SO22 4QL Winchester Hampshire	Mar 30, 2009	Jun 10, 2016	Director	23 Wheatland Close SO22 4QL Winchester Hampshire	England	British	1953-1	8311310003
ROWLES, Christopher John The Old Inn Chilbolton SO20 6BD Stockbridge Hampshire	Nov 01, 2003	Sep 07, 2018	Director	The Old Inn Chilbolton SO20 6BD Stockbridge Hampshire	England	British	1959-6	5084990003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERENITY HOLIDAYS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sandra Margaret Wilde 3600 Parkway Solent Business Park PO15 7AN Fareham Atlantic House Hampshire	Apr 06, 2016	3600 Parkway Solent Business Park PO15 7AN Fareham Atlantic House Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Francis Wilde 3600 Parkway Solent Business Park PO15 7AN Fareham Atlantic House Hampshire	Apr 06, 2016	3600 Parkway Solent Business Park PO15 7AN Fareham Atlantic House Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0