Seraph Holdings Limited, Cardiff
Seraph Holdings Limited is a private limited company. Situated at 1 St Martin's Row, Albany Road, Cardiff CF24 3RP, this 16 years old firm was incorporated on 2007-10-02 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in this firm: Douglas H. (appointed on 02 October 2007). Among the secretaries (1 in total), we can name: Kenneth H. (appointed on 01 October 2008).
| About | |
|---|---|
| Name: Seraph Holdings Limited | |
| Number: 06387185 | |
| Incorporation date: 2007-10-02 | |
| End of financial year: 30 March |
| Address: |
1 St Martin's Row Albany Road Cardiff CF24 3RP |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Douglas H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-30 |
| Current Assets | - | - | - | - | - | - | - | 2,001 | 2,001 | 2,001 | 2,001 | 2,001 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | 201 | 201 | 21 | 21 | 21 |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 201 | - | - | - | - |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | 200 | 200 |
The target date for Seraph Holdings Limited confirmation statement filing is 2024-10-16. The most current confirmation statement was submitted on 2023-10-02. The deadline for a subsequent accounts filing is 30 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.
1 person of significant control is indexed in the official register, an only individual Douglas H. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC04 |
Change to a person with significant control September 1, 2023 filed on: 16th, March 2024 | persons with significant control |
Free Download
(2 pages)
|
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