General information

Name:

Serenity Holidays Limited.

Office Address:

Atlantic House 3600 Parkway Solent Business Park PO15 7AN Fareham

Number: 01744872

Incorporation date: 1983-08-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Serenity Holidays Ltd. has existed on the market for thirty nine years. Started with Registered No. 01744872 in the year 1983, it is located at Atlantic House 3600 Parkway, Fareham PO15 7AN. The company's registered with SIC code 79120, that means Tour operator activities. 2020-10-31 is the last time when the accounts were reported.

Given this particular enterprise's growth, it became necessary to formally appoint further executives: Stephen W., Christopher A. and Sandra W. who have been collaborating since November 2003 to promote the success of this company. Additionally, the director's efforts are often aided with by a secretary - Christopher A., who joined this specific company on 2016-06-15.

Executives with significant control over the firm are: Stephen W. owns 1/2 or less of company shares. Sandra W. owns 1/2 or less of company shares.

Company staff

Stephen W.

Role: Director

Latest update: 10 June 2022

Christopher A.

Role: Secretary

Appointed: 15 June 2016

Latest update: 10 June 2022

Christopher A.

Role: Director

Appointed: 01 November 2003

Latest update: 10 June 2022

Sandra W.

Role: Director

Appointed: 14 January 1992

Latest update: 10 June 2022

People with significant control

Stephen W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Sandra W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 28 January 2023
Confirmation statement last made up date 14 January 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Oct 2020 (AA)
filed on: 29th, July 2021
accounts
Free Download Download filing (46 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
38
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