OpenCompanies

Serenade Holdings Limited

Company number
12602641
Status
Active
Type
Private Limited Company
Incorporated
14 May 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

Charlton Baker Dean House
94 Whiteladies Road
Clifton
BS8 2QX

Control

NameNature of controlNotifiedCeased
Andrew Paul Smith Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
14 May 2020 15 Sep 2025
Mrs Suzannah Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Sep 2025
Francis Steven Morris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 May 2020

Accounts

Year ended Net assets Employees
31 Mar 2025 £100 -
31 Mar 2024 - 0
31 Mar 2023 - 0
31 Mar 2022 - 0
31 Mar 2021 £100 0

Connections

Controls

Companies at the same address

Data