SERENDIPITY HOLDINGS LIMITED
Overview
| Company Name | SERENDIPITY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03243009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERENDIPITY HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SERENDIPITY HOLDINGS LIMITED located?
| Registered Office Address | Warren House The Salterns SA70 7NJ Tenby Pembrokeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERENDIPITY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FILBUK 420 LIMITED | Aug 28, 1996 | Aug 28, 1996 |
What are the latest accounts for SERENDIPITY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 23, 2025 |
| Next Accounts Due On | Jan 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SERENDIPITY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for SERENDIPITY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Notification of Serendipity Entertainments Ltd as a person with significant control on Nov 11, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Serendipity Organisation Limited as a person with significant control on Nov 11, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 07, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 24, 2018 to Apr 23, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 25, 2017 to Apr 24, 2017 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Apr 26, 2017 to Apr 25, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SERENDIPITY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Frank Richard | Secretary | Dolphin Cottage Clayford Road SA68 0RR Kilgetty Dyfed | British | Director | 72107810001 | |||||
| BOOTH, Frank Richard | Director | Dolphin Cottage Clayford Road SA68 0RR Kilgetty Dyfed | Wales | British | Director | 72107810001 | ||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| BOOTH, Simon Frank | Director | 33 Matham Road KT8 0SX East Molesey St Justs House Surrey Great Britain | England | British | Operation Manager | 38671170003 | ||||
| DENNING, Roland John | Director | Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire | England | British | Company Director | 95991510001 | ||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Who are the persons with significant control of SERENDIPITY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serendipity Entertainments Ltd | Nov 11, 2019 | The Salterns SA70 7NJ Tenby Warren House Pembrokeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Serendipity Organisation Limited | Apr 06, 2016 | The Salterns SA70 7NJ Tenby Warren House Pembrokeshire Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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