Serenity Shelfco (No 3) Ltd
- Company number
- 11726904
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2018
- Nature of business
- Activities of mortgage finance companies
- Corporate group
- WPA Development Limited (4 companies)
Registered office
Previous names
- Serenity Finance Limited (until 20 May 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Gary | Director | 14 Dec 2018 | |
| WILSON, Andrew | Director | 14 Dec 2018 | |
| LEVERETT, Gavin Louis | Director | 14 Dec 2018 | 31 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Serenity Shelfco (No 7) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 May 2025 | |
| Serenity Parks Limited | Ownership Of Shares 75 To 100 Percent | 14 Dec 2018 | 28 May 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
Connections
Owned by
Serenity Shelfco (No 3) Ltd → Serenity Shelfco (No 7) Ltd → OGB Development Limited
Directors’ other companies
- BURNS, Gary - Director at OGB Development Limited
- BURNS, Gary - Director at Serenity Shelfco (No 7) Ltd
- BURNS, Gary - Director at OGB Management Limited
- BURNS, Gary - Director at Serenity Shelfco (No 5) Ltd
- WILSON, Andrew - Director at WPA Management Limited
- WILSON, Andrew - Director at Serenity Shelfco (No 5) Ltd
Companies at the same address
- Chivenor Park Ltd (11860009)
- Salcombe Regis Park Ltd (08874929)
- Serenity Leisure Parks Limited (11856415)
- Serenity Parks Limited (10336333)
- Serenity Shelfco (No 5) Ltd (14103818)
- Serenity Shelfco (No 7) Ltd (15885954)
- Serenity Shelfco (No 8) Ltd (11583350)