SERENDIPIA INVESTMENTS LTD

SERENDIPIA INVESTMENTS LTD

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

    Company NameSERENDIPIA INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15707360
    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 SERENDIPIA INVESTMENTS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SERENDIPIA INVESTMENTS LTD located?

    Registered Office Address
    54 Bettws-Y-Coed Road
    CF23 6PN Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERENDIPIA INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 08, 2026

    What is the status of the latest confirmation statement for SERENDIPIA INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for SERENDIPIA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2024

    Statement of capital on May 08, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of SERENDIPIA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON-FRANCIS, Laurice Rachel
    Bettws-Y-Coed Road
    CF23 6PN Cardiff
    54
    Wales
    Director
    Bettws-Y-Coed Road
    CF23 6PN Cardiff
    54
    Wales
    WalesBritishDirector322790570001
    HOWARD, Ryan
    Bettws-Y-Coed Road
    CF23 6PN Cardiff
    54
    Wales
    Director
    Bettws-Y-Coed Road
    CF23 6PN Cardiff
    54
    Wales
    WalesBritishDirector301804240001

    Who are the persons with significant control of SERENDIPIA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Howard
    Bettws-Y-Coed Road
    CF23 6PN Cardiff
    54
    Wales
    May 08, 2024
    Bettws-Y-Coed Road
    CF23 6PN Cardiff
    54
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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.

    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