Seraphim Holdings Ltd
- Company number
- 13975381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2022
- Nature of business
- Activities of distribution holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANCIS, James Edward | Director | 14 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Edward Francis | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
14 Mar 2022 | |
| Mrs Gemma Susannah Edmondson Francis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Mar 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
| 31 Mar 2023 Dormant | £1 |
Connections
Directors’ other companies
- FRANCIS, James Edward - Director at Party Wall Protection Ltd
- FRANCIS, James Edward - Director at Monkey Media House Ltd
- FRANCIS, James Edward - Director at Flux Dynamics Ltd
- FRANCIS, James Edward - Director at Planiit Ltd
Companies at the same address
- Flux Dynamics Ltd (14005983)
- Monkey Media House Ltd (13969720)
- Planiit Ltd (15476338)