Sers (solar & Renewable Technologies) Holdings Limited. Head office in Caerphilly. Check Director.

Sers (solar & Renewable Technologies) Holdings Limited, Caerphilly

Sers (Solar & Renewable Technologies) Holdings Limited is a private limited company. Formerly, it was called Sers (Solar & Renable Technologies) Holdings Limited (it was changed on 2011-12-22). Situated at Unit 3A, Parc Pontypandy, Caerphilly CF83 3GX, this 12 years old company was incorporated on 2011-08-12 and is officially categorised as "plumbing, heat and air-conditioning installation" (SIC: 43220).
2 directors can be found in this firm: Lyndon J. (appointed on 12 August 2011), Michael R. (appointed on 12 August 2011).

About
Name: Sers (solar & Renewable Technologies) Holdings Limited
Number: 07738284
Incorporation date: 2011-08-12
End of financial year: 31 December


Address:	Unit 3a Parc Pontypandy Caerphilly CF83 3GX
SIC code:	43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Sers Energy Solutions Group Limited

6 April 2016

Address	Unit 3a Parc Pontypandy, Caerphilly, CF83 3GX, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	4946501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Sers (Solar & Renewable Technologies) Holdings Limited confirmation statement filing is 2024-08-26. The latest one was submitted on 2023-08-12. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Sers Energy Solutions Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be reached at Parc Pontypandy, CF83 3GX Caerphilly.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 12th Aug 2023 filed on: 6th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 12th Aug 2022 filed on: 30th, August 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 12th Aug 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 12th Aug 2020 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 12th Aug 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 12th Aug 2018 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 12th Aug 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 12th Jan 2017 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 29th, November 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 12th Aug 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Jun 2015 filed on: 12th, April 2016 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2015 from Wed, 31st Dec 2014 filed on: 17th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Aug 2015 filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 17th Sep 2015: 95.00 GBP capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 6th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Aug 2014 filed on: 12th, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 95.00 GBP capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (7 pages)
CH01	On Sat, 1st Jun 2013 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
CH01	On Sat, 1st Jun 2013 director's details were changed filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Aug 2013 filed on: 3rd, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Sep 2013: 95.00 GBP capital
AD01	Company moved to new address on Fri, 5th Apr 2013. Old Address: Nyddfa Yard Fleur-De-Lys Pengam Gwent NP12 3UZ Wales filed on: 5th, April 2013 \| address	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 9th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Aug 2012 filed on: 3rd, October 2012 \| annual return	Free Download (5 pages)
CH03	On Mon, 2nd Jan 2012 secretary's details were changed filed on: 3rd, October 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed sers (solar & renable technologies) holdings LIMITEDcertificate issued on 22/12/11 filed on: 22nd, December 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on Wed, 14th Sep 2011 to change company name change of name
AA01	Current accounting reference period shortened from Fri, 31st Aug 2012 to Sat, 31st Dec 2011 filed on: 21st, September 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 19th Sep 2011 filed on: 19th, September 2011 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 19th, September 2011 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, August 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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