Seraph Holdings Limited
- Company number
- 06387185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2007
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIG, Douglas James | Director | 2 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas James Haig | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | £21 | £1 | 2 |
| 30 Mar 2023 | £21 | - | 2 |
| 31 Mar 2022 | - | £1 | 2 |
| 31 Mar 2021 | - | £1 | 1 |
| 31 Mar 2020 | - | £1 | 0 |
| 31 Mar 2019 Dormant | £201 | £201 | - |
| 31 Mar 2018 Dormant | £1 | £1 | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
| 31 Mar 2016 Dormant | £1 | £0 | - |
| 31 Mar 2015 Dormant | £1 | £0 | - |
| 31 Mar 2014 Dormant | £1 | £0 | - |
| 31 Mar 2013 Dormant | £1 | £0 | - |
| 31 Mar 2012 Dormant | £1 | £0 | - |
| 31 Mar 2011 Dormant | £1 | £0 | - |
| 31 Mar 2010 | - | - | - |
| 31 Oct 2009 Dormant | £1 | £1 | - |
| 31 Oct 2008 | - | - | - |
Connections
Controls
- Clockwork Construction Limited (07035818)
- Clockwork Maintenance & Refurbishment Limited (12868499)
- Pharos Provisions Ltd (10316192)
- Seraph Estates (Cardiff) Ltd (07791713)
Directors’ other companies
- HAIG, Douglas James - Director at Seraph Freeholdings Limited
- HAIG, Douglas James - Director at Seraph Leaseholdings Limited
- HAIG, Douglas James - Director at TAI Residential Investments Limited
- HAIG, Douglas James - Director at National Residential Landlords Association
- HAIG, Douglas James - Director at Seraph Estates (Cardiff) Ltd
- HAIG, Douglas James - Director at Clockwork Construction Limited
Companies at the same address
- Bank View (Kingswood) Management Company Limited (06275514)
- Bishops Court Brecon Rtm Company Limited (15027600)
- City Lofts (Cardiff) Limited (04741146)
- Clockwork Construction Limited (07035818)
- Cowper Court Management Limited (02304043)
- Empire House Management Limited (08543290)
- Redwood Court (Llanishen) Limited (02744014)
- Seabank Court Management Limited (01946720)
- Seraph Estates (Cardiff) Ltd (07791713)
- Seraph Freeholdings Limited (05891053)