SERENDIP HOLDCO LIMITED
Overview
| Company Name | SERENDIP HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10484787 |
| 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 SERENDIP HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SERENDIP HOLDCO LIMITED located?
| Registered Office Address | Kingsley House Clapham Road South NR32 1QS Lowestoft United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERENDIP HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OCTOPUS SERENDIP HOLDCO LIMITED | Nov 17, 2016 | Nov 17, 2016 |
What are the latest accounts for SERENDIP HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SERENDIP HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for SERENDIP HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Serendip Investment Holding (Jersey) Limited as a person with significant control on Dec 06, 2019 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Dec 11, 2019 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 20, 2018
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Appointment of Mr Ian Stuart Jarvis as a director on Apr 20, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jose Francisco De Asis De Pablo Deco as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shayantharam Ramalingam as a director on Apr 20, 2018 | 1 pages | TM01 | ||||||||||
Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT United Kingdom to Kingsley House Clapham Road South Lowestoft NR32 1QS on May 09, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 16 pages | AA | ||||||||||
Director's details changed for Mr Jose Francisco De Asis De Pablo Deco on Dec 11, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of SERENDIP HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Ian Stuart | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House United Kingdom | United Kingdom | British | Accountant | 38229860002 | ||||
| THAYANANDARAJAH, Sumithra Chandrakanthi | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House United Kingdom | England | British | Company Executive | 102831020001 | ||||
| THAYANANDARAJAH, Velummayilum | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House United Kingdom | England | British | Company Executive | 43805780002 | ||||
| DE PABLO DECO, Jose Francisco De Asis | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House United Kingdom | United Kingdom | Spanish | Investment | 200603290003 | ||||
| RAMALINGAM, Shayantharam | Director | Clapham Road South NR32 1QS Lowestoft Kingsley House United Kingdom | United Kingdom | British | Investment Director | 136573140001 |
Who are the persons with significant control of SERENDIP HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Serendip Investment Holding (Jersey) Limited | Dec 06, 2019 | Francis Street St Helier JE2 4QE Jersey Suite 1, Bourne House Jersey | No | ||||||||||
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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