Serenity Specialist Holdings Limited

General information

Name:

Serenity Specialist Holdings Ltd

Office Address:

Dominion Court 43 Station Road B91 3RT Solihull

Number: 13668624

Incorporation date: 2021-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 marks the start of Serenity Specialist Holdings Limited, the company located at Dominion Court, 43 Station Road in Solihull. This means it's been 3 years Serenity Specialist Holdings has prospered on the market, as it was started on Friday 8th October 2021. The company's registered no. is 13668624 and the company area code is B91 3RT. The enterprise's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Serenity Specialist Holdings Ltd released its account information for the financial year up to 2022-10-31. Its latest confirmation statement was released on 2023-06-19.

Due to the following company's constant growth, it became unavoidable to appoint new company leaders: Zain A., Naveed A. and Sofia Y. who have been working as a team for one year to fulfil their statutory duties for the business.

Financial data based on annual reports

Company staff

Zain A.

Role: Director

Appointed: 19 June 2023

Latest update: 1 November 2024

Naveed A.

Role: Director

Appointed: 08 October 2021

Latest update: 1 November 2024

Sofia Y.

Role: Director

Appointed: 08 October 2021

Latest update: 1 November 2024

People with significant control

Executives who control this firm include: Zain A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Naveed A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sofia Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Zain A.
Notified on 19 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Naveed A.
Notified on 8 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sofia Y.
Notified on 8 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Waqar A.
Notified on 8 October 2021
Ceased on 16 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-08
End Date For Period Covered By Report 2022-10-31
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 2023-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st October 2023 (AA)
filed on: 30th, July 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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