Seren Holdings (UK) Ltd
- Company number
- 07788926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Aligned Partners Ltd (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IROZURU, Darnell | Director | 12 Nov 2026 | |
| PICKLES, Sarah Lee | Secretary | 27 Sep 2011 | 12 Nov 2026 |
| PICKLES, Clive John | Director | 27 Sep 2011 | 12 Nov 2026 |
| PICKLES, Sarah Lee | Director | 27 Sep 2011 | 12 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Care Co Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 12 Nov 2026 | |
| Mr Clive John Pickles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2016 | |
| Mrs Sarah Lee Pickles | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £40,071 | - | - |
| 31 Dec 2024 | - | - | 0 |
| 31 Dec 2023 | - | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £16,469 | - | 0 |
| 31 Dec 2020 | £19,674 | - | 0 |
| 31 Dec 2019 | £21,763 | - | 2 |
| 31 Dec 2018 | £24,056 | - | 2 |
| 31 Dec 2017 | £21,016 | - | - |
| 31 Dec 2016 | £26,839 | - | - |
| 31 Dec 2015 | - | £525 | - |
| 31 Dec 2014 | - | £559 | - |
| 31 Dec 2013 | - | £4,672 | - |
| 31 Dec 2012 | -£3,762 | £15,277 | - |
Connections
Owned by
Seren Holdings (UK) Ltd → Care Co Holdings Ltd → Birch Faraday Capital Ltd
Controls
- Serendipity Healthcare Ltd (06397807)
Companies at the same address
- Serendipity Healthcare Ltd (06397807)