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SERALENA HOLDINGS LIMITED

SERALENA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSERALENA HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10788226
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERALENA HOLDINGS LIMITED?

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

    Where is SERALENA HOLDINGS LIMITED located?

    Registered Office Address
    251 St. Margarets Road
    TW1 1ND Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERALENA HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for SERALENA HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2027
    Next Confirmation Statement DueMar 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2026
    OverdueNo

    What are the latest filings for SERALENA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 25, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2025

    		3 pagesAA

    Confirmation statement made on Feb 25, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 151 Wardour Street London W1F 8WE to 251 st. Margarets Road Twickenham TW1 1nd on May 28, 2019

    		1 pagesAD01

    Micro company accounts made up to May 31, 2018

    		3 pagesAA

    Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 151 Wardour Street London W1F 8WE on Jan 08, 2019

    		2 pagesAD01

    Confirmation statement made on May 24, 2018 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Huntsmoor Nominees Limited as a director on May 25, 2017

    		1 pagesTM01

    Termination of appointment of Huntsmoor Limited as a director on May 25, 2017

    		1 pagesTM01

    Incorporation

    		56 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2017

    Statement of capital on May 25, 2017

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of SERALENA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Dominic Andrew
    Bedford Square
    WC1B 3JA London
    14
    United Kingdom
    		Director
    Bedford Square
    WC1B 3JA London
    14
    United Kingdom
    		United KingdomBritish206771650001
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERALENA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Andrew Wilson
    Bedford Square
    WC1B 3JA London
    14
    United Kingdom
    		May 25, 2017
    Bedford Square
    WC1B 3JA London
    14
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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