Serendipity Holdings Limited

General information

Name:

Serendipity Holdings Ltd

Office Address:

Warren House The Salterns SA70 7NJ Tenby

Number: 03243009

Incorporation date: 1996-08-28

End of financial year: 23 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Warren House, Tenby SA70 7NJ Serendipity Holdings Limited is classified as a Private Limited Company registered under the 03243009 Companies House Reg No. This firm was started on 1996-08-28. Founded as Filbuk 420, the firm used the name until 1996, at which moment it was changed to Serendipity Holdings Limited. The enterprise's Standard Industrial Classification Code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-04-30 is the last time the company accounts were filed.

Frank B. is this enterprise's single managing director, that was chosen to lead the company twenty eight years ago. This firm had been led by Roland D. until May 1998. Additionally a different director, specifically Simon B. resigned 10 years ago. In order to provide support to the directors, this specific firm has been utilizing the skillset of Frank B. as a secretary since September 1996.

  • Previous company's names
  • Serendipity Holdings Limited 1996-09-23
  • Filbuk 420 Limited 1996-08-28

Company staff

Frank B.

Role: Director

Appointed: 19 September 1996

Latest update: 29 February 2024

Frank B.

Role: Secretary

Appointed: 19 September 1996

Latest update: 29 February 2024

People with significant control

The companies with significant control over this firm are as follows: Serendipity Organisation Limited and has 3/4 to full of voting rights. This business can be reached in Tenby at The Salterns, SA70 7NJ, Pembrokeshire and was registered as a PSC under the reg no 05040622.

Serendipity Organisation Limited
Address: Warren House The Salterns, Tenby, Pembrokeshire, SA70 7NJ, Wales
Legal authority Limited Company
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05040622
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 23 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2023/04/30 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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