SRE KOREA HOLDING (UK) COMPANY LIMITED: Filings

  • Overview

    Company NameSRE KOREA HOLDING (UK) COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15684259
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SRE KOREA HOLDING (UK) COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jul 21, 2026

    • Capital: USD 24,487,198
    3 pagesSH01

    Appointment of Mr Victor Bujalance as a secretary on Jul 22, 2026

    2 pagesAP03

    Appointment of Mr Prem Singh Sohal as a director on Jul 22, 2026

    2 pagesAP01

    Termination of appointment of Anthony Tran as a director on Jun 23, 2026

    1 pagesTM01

    Confirmation statement made on Apr 25, 2026 with updates

    5 pagesCS01

    Appointment of Judson Allan Keel as a director on Feb 19, 2026

    2 pagesAP01

    Termination of appointment of Georg Hoefler as a director on Feb 17, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Statement of capital following an allotment of shares on May 14, 2025

    • Capital: USD 18,421,101
    3 pagesSH01

    Confirmation statement made on Apr 25, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: USD 17,750,101
    3 pagesSH01

    Notification of Sre Group Holdings Company Limited as a person with significant control on Jul 24, 2024

    2 pagesPSC02

    Cessation of Michael Dorrell as a person with significant control on Jul 24, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jun 19, 2024

    • Capital: USD 101
    3 pagesSH01

    Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Lansdowne Building No 2 Lansdowne Road Croydon Greater London CR9 2ER on Aug 28, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Redemoniation of share capital 19/06/2024
    RES13

    Redenomination of shares. Statement of capital Jun 19, 2024

    • Capital: USD 1
    4 pagesSH14

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 26, 2024

    Statement of capital on Apr 26, 2024

    • Capital: GBP 1
    SH01

    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