Serenity H2o Ltd
- Company number
- 12198527
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2019
- Nature of business
- Wholesale of other machinery and equipment
Retail sale via mail order houses or via Internet
Fitness facilities
Other sports activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON CAPITAL GROUP LTD | Corporate-Director | 4 Feb 2022 | |
| MCMENAMIN, Anthony David | Director | 1 Oct 2021 | 4 Feb 2022 |
| JAMES, Darren Stephen | Director | 10 Sep 2019 | 13 Oct 2021 |
| MCMENAMIN, Anthony David | Director | 10 Sep 2019 | 1 Oct 2021 |
| HOCKINGS, Leah Rose | Director | 21 Dec 2019 | 1 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Leah Rose Hockings | Ownership Of Shares 75 To 100 Percent | 1 Feb 2022 | 1 Feb 2022 |
| Hamilton Capital Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Dec 2019 | 13 Oct 2021 |
| Mr Anthony Mcmenamin | Ownership Of Shares 25 To 50 Percent | 10 Sep 2019 | 20 Dec 2019 |
| Mr Darren James | Ownership Of Shares 25 To 50 Percent | 10 Sep 2019 | 20 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2021 | -£9,845 | £35,174 | 1 |
Connections
Directors’ other companies
- HAMILTON CAPITAL GROUP LTD - Corporate-Director at Hamilton Facilities Management Services Ltd
Companies at the same address
- Hamilton Facilities Management Services Ltd (08196389)