Serecena Six Limited
- Company number
- 05332256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jan 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Neil | Director | 12 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patricia Deeny | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 9 Aug 2017 |
| Mrs Lisa Louise Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 10 Aug 2020 |
| Mr Ian Anthony Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 10 Aug 2020 |
| Mr David Francis Haley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2020 | 20 Feb 2024 |
| Mr Richard Edward William Banfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jan 2017 | 11 Apr 2025 |
| Mrs Bernice Marie Campbell | Ownership Of Shares 25 To 50 Percent | 11 Apr 2025 | |
| Mr Iain Stewart Campbell | Ownership Of Shares 25 To 50 Percent | 11 Apr 2025 | |
| Mr Neil Proctor | Ownership Of Shares 25 To 50 Percent | 20 Feb 2024 | |
| Mr Antonio Goncalves Alves Da Costa | Ownership Of Shares 25 To 50 Percent | 20 Feb 2024 | |
| Miss Lesley Ann Brookes | Ownership Of Shares 25 To 50 Percent | 20 Feb 2024 | |
| Mrs Anabela Da Silva Neto | Ownership Of Shares 25 To 50 Percent | 20 Feb 2024 | |
| Mrs Sharon Carlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2019 | |
| Mr Jeffrey Christopher Carlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 Dormant | - | - | 0 |
| 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 | - | - | - |