OpenCompanies

Serecena Eleven Limited

Company number
05332236
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2005
Nature of business
Other business support service activities n.e.c.

Registered office

5 The Opening
Codicote
Hitchin
SG4 8UF

Control

NameNature of controlNotifiedCeased
Mr Robert Meyrick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jan 2017 10 May 2019
Rio Laranja Empreendimentos Turisticos Limitada Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jan 2017 26 Mar 2025
Mr William Denis Hamilton Ownership Of Shares 25 To 50 Percent 26 Mar 2025
Mrs Louise Anne Hamilton Ownership Of Shares 25 To 50 Percent 26 Mar 2025
Mrs Victoria Sarah Tiffin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2019
Mrs Valerie Elizabeth Eyre Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jan 2017
Mrs Louise Jane Woodward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jan 2017
Mr Jeremy Ian Eyre Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jan 2017

Accounts

Year ended Net assets Cash
24 Jan 2025 Dormant £4 -
31 Jan 2024 Dormant £4 -
31 Jan 2023 Dormant £4 -
31 Jan 2022 Dormant £4 £4
31 Jan 2021 Dormant £4 £4
31 Jan 2020 Dormant £4 -
31 Jan 2019 - -
31 Jan 2018 - -
31 Jan 2017 - -
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -

Data