Serchem Holdings Limited

General information

Name:

Serchem Holdings Ltd

Office Address:

Heatherset Arleston Wellington TF1 2LY Telford

Number: 14091996

Incorporation date: 2022-05-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serchem Holdings is a firm with it's headquarters at TF1 2LY Telford at Heatherset Arleston. This enterprise was formed in 2022 and is registered as reg. no. 14091996. This enterprise has been operating on the UK market for 2 years now and its last known status is active. This firm's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c..

Our data regarding this particular firm's management indicates there are five directors: Richard H., Simon L., Alison A. and 2 remaining, listed below who were appointed on 2022-10-13, 2022-05-06.

The companies that control the firm include: Alinea Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Warmley at Corum Office Park, Crown Way, BS30 8FJ, Bristol and was registered as a PSC under the registration number 14173970. Richard H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Richard H.

Role: Director

Appointed: 13 October 2022

Latest update: 16 April 2024

Simon L.

Role: Director

Appointed: 13 October 2022

Latest update: 16 April 2024

Alison A.

Role: Director

Appointed: 13 October 2022

Latest update: 16 April 2024

Andrew A.

Role: Director

Appointed: 13 October 2022

Latest update: 16 April 2024

Oliver W.

Role: Director

Appointed: 06 May 2022

Latest update: 16 April 2024

People with significant control

Alinea Holdings Limited
Address: Suite 5, Corum 2 Corum Office Park, Crown Way, Warmley, Bristol, BS30 8FJ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14173970
Notified on 13 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard H.
Notified on 13 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Oliver W.
Notified on 6 May 2022
Ceased on 13 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-06
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 2024-04-17 director's details were changed (CH01)
filed on: 17th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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