SERECENA SIX LIMITED

Overview

Company Name	SERECENA SIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05332256
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2005

Summary

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

What is the purpose of SERECENA SIX LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SERECENA SIX LIMITED located?

Registered Office Address	Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for SERECENA SIX LIMITED?

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

What is the status of the latest confirmation statement for SERECENA SIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 12, 2025
Next Confirmation Statement Due	Aug 26, 2025
Next Confirmation Statement Made Up To	Aug 12, 2024
Overdue	No

What are the latest filings for SERECENA SIX LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 12, 2024 with no updates	3 pages	CS01

Aug 09, 2024	Notification of Antonio Goncalves Alves Da Costa as a person with significant control on Feb 20, 2024	2 pages	PSC01

Aug 09, 2024	Notification of Anabela Da Silva Neto as a person with significant control on Feb 20, 2024	2 pages	PSC01

Aug 09, 2024	Notification of Lesley Ann Brooks as a person with significant control on Feb 20, 2024	2 pages	PSC01

Aug 09, 2024	Notification of Neil Proctor as a person with significant control on Feb 20, 2024	2 pages	PSC01

Apr 24, 2024	Termination of appointment of Alister Bruce Watterson as a director on Apr 17, 2024	1 pages	TM01

Apr 04, 2024	Cessation of David Francis Haley as a person with significant control on Feb 20, 2024	1 pages	PSC07

Jan 25, 2024	Appointment of Mr Alister Bruce Watterson as a director on Jan 11, 2024	2 pages	AP01

Oct 10, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 12, 2023 with updates	4 pages	CS01

Jul 28, 2023	Appointment of Mr Jonathan Alan Jennings as a secretary on Jul 21, 2023	2 pages	AP03

Jul 28, 2023	Appointment of Mr Jonathan Alan Jennings as a director on Jul 21, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Nicholas Brian Evans as a director on Jul 21, 2023	1 pages	TM01

Jul 28, 2023	Termination of appointment of Nicholas Brian Evans as a secretary on Jul 21, 2023	1 pages	TM02

Aug 24, 2022	Confirmation statement made on Aug 12, 2022 with no updates	3 pages	CS01

Aug 04, 2022	Appointment of Mr Nicholas Brian Evans as a secretary on Jul 31, 2022	2 pages	AP03

Aug 03, 2022	Appointment of Mr Nicholas Brian Evans as a director on Jul 31, 2022	2 pages	AP01

Aug 02, 2022	Termination of appointment of Scott Christian Clayton as a secretary on Jul 31, 2022	1 pages	TM02

Aug 02, 2022	Termination of appointment of Scott Christian Clayton as a director on Jul 31, 2022	1 pages	TM01

Feb 04, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Oct 14, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Aug 16, 2021	Confirmation statement made on Aug 12, 2021 with no updates	3 pages	CS01

Aug 12, 2020	Confirmation statement made on Aug 12, 2020 with updates	4 pages	CS01

Aug 11, 2020	Notification of David Francis Haley as a person with significant control on Aug 10, 2020	2 pages	PSC01

View All Filings

Who are the officers of SERECENA SIX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JENNINGS, Jonathan Alan

Jul 21, 2023

Secretary

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

311833680001

JENNINGS, Jonathan Alan

Jul 21, 2023

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

British

1964-4

Chief Executive

307003390001

CLAYTON, Scott Christian

Jun 20, 2018

Jul 31, 2022

Secretary

Denmans Lane

Fontwell

BN18 0SU Arundel

Mayfield House

West Sussex

United Kingdom

247798640001

EVANS, Nicholas Brian

Jul 31, 2022

Jul 21, 2023

Secretary

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

298734100001

FIDSEC LIMITED

Jan 13, 2005

Jun 20, 2018

Secretary

Sir William Place

PO BOX 175

GY1 4HQ St Peter Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	16320

60914590001

BACHMANN, Peter John

May 23, 2008

Jul 13, 2010

Director

Sir William Place

GY1 4HQ St Peter Port

Frances House

Guernsey

British

1941-8

Finance

132272610001

CLAYTON, Scott Christian

Jun 20, 2018

Jul 31, 2022

Director

Denmans Lane

Fontwell

BN18 0SU Arundel

Mayfield House

West Sussex

United Kingdom

British

1968-5

Company Director

93287320001

EVANS, Nicholas Brian

Jul 31, 2022

Jul 21, 2023

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

Wales

British

1972-3

Global Chief Operating Officer

298690870001

NORMAN, Oliver James

Jul 25, 2012

Aug 20, 2013

Director

Sir William Place

GY1 4HQ St Peter Port

Frances House

Guernsey

British

1974-2

Director

170922950001

RUSSELL, Martyn Eric

Jul 13, 2010

Jun 20, 2018

Director

Sir William Place

GY1 4HQ St Peters Port

Frances House

Guernsey

British

1964-2

Director

72482740001

WATTERSON, Alister Bruce

Jan 11, 2024

Apr 17, 2024

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

Guernsey

British

1972-10

Company Director

318572190001

ADL ONE LIMITED

Jul 13, 2010

Jun 20, 2018

Director

Sir William Place

GY1 4HQ St Peters Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	38298

153107400001

ADL ONE LIMITED

Jan 13, 2005

May 23, 2008

Director

Frances House

Sir William Place

GY1 4HQ St Peter Port

Guernsey

81016220001

ADL TWO LIMITED

Jul 13, 2010

Jun 20, 2018

Director

Sir William Place

GY1 4HQ St Peter Port

Frances House

Guernsey

Legal Form	COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	38299

153107530002

ADL TWO LIMITED

Jan 13, 2005

May 23, 2008

Director

Frances House

Sir William Place

GY1 4HQ St Peter Port

Channel Islands

79946980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERECENA SIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Proctor St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire	Feb 20, 2024	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Miss Lesley Ann Brooks St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire	Feb 20, 2024	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Anabela Da Silva Neto St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire	Feb 20, 2024	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire	No
	Nationality: Portuguese Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Antonio Goncalves Alves Da Costa St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire	Feb 20, 2024	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire	No
	Nationality: Portuguese Country of Residence: Portugal
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Francis Haley Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Aug 10, 2020	Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sharon Carlin Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Sep 27, 2019	Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jeffrey Christopher Carlin Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Sep 27, 2019	Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Anthony Williams Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Jan 13, 2017	Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Lisa Louise Williams Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Jan 13, 2017	Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Patricia Deeny Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Jan 13, 2017	Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Yes
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Richard Edward William Banfield Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	Jan 13, 2017	Sir William Place GY1 4HQ St Peter Port Frances House Guernsey	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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