Serocor Investments Limited
- Company number
- 12973152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- S12345l Limited (until 11 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTINGDON, Paul Andrew | Director | 12 Nov 2020 | |
| POPE, Shaun Timothy | Director | 10 Nov 2020 | |
| HOWGILL, Leon James | Director | 10 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun Timothy Pope | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2020 | |
| Mr Leon James Howgill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2020 | |
| Mr David John Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Nov 2020 | 1 Sep 2025 |
| Mrs Susan Jane Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2020 | 10 Nov 2020 |
Accounts
| Year ended |
|---|
| 29 Dec 2024 |
| 31 Dec 2023 |
| 25 Dec 2022 |
| 31 Dec 2021 |
| 28 Feb 2021 |
Connections
Controls
- Serocor Holdings Limited (06254182)
Directors’ other companies
- HOWGILL, Leon James - Director at Optamor Limited
- HOWGILL, Leon James - Director at Advanced Resource Managers IT Limited
- HOWGILL, Leon James - Director at Advanced Resource Managers Training Limited
- HOWGILL, Leon James - Director at Advanced Resource Managers Engineering Limited
- HOWGILL, Leon James - Director at Advanced Resource Managers Limited
- POPE, Shaun Timothy - Director at Optamor Limited
- POPE, Shaun Timothy - Director at Advanced Resource Managers IT Limited
- POPE, Shaun Timothy - Director at Advanced Resource Managers Training Limited
- POPE, Shaun Timothy - Director at Advanced Resource Managers Engineering Limited
- POPE, Shaun Timothy - Director at Advanced Resource Managers Limited
Companies at the same address
- Advanced Resource Managers Engineering Limited (04271358)
- Advanced Resource Managers IT Limited (03242420)
- Advanced Resource Managers Limited (05259448)
- Advanced Resource Managers Training Limited (04271510)
- Optamor Limited (04271349)
- Serocor Holdings Limited (06254182)