SERENUS HOLDINGS LIMITED
TARPORLEY

Hellopages » Cheshire » Cheshire West and Chester » CW6 9DL

Company number 09427914
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address 3 PORTAL BUSINESS PARK, EATON LANE, TARPORLEY, CHESHIRE, UNITED KINGDOM, CW6 9DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 1 share of £1 into 100 ordinary shares of £0.01 each 27/03/2017 ; Confirmation statement made on 9 February 2017 with updates. The most likely internet sites of SERENUS HOLDINGS LIMITED are www.serenusholdings.co.uk, and www.serenus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Serenus Holdings Limited is a Private Limited Company. The company registration number is 09427914. Serenus Holdings Limited has been working since 09 February 2015. The present status of the company is Active. The registered address of Serenus Holdings Limited is 3 Portal Business Park Eaton Lane Tarporley Cheshire United Kingdom Cw6 9dl. . BELL, James Campbell is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, James Campbell
Appointed Date: 09 February 2015
56 years old

Persons With Significant Control

Mr James Campbell Bell
Notified on: 9 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

SERENUS HOLDINGS LIMITED Events

09 Apr 2017
Change of share class name or designation
05 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide 1 share of £1 into 100 ordinary shares of £0.01 each 27/03/2017
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 April 2016
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
27 Jan 2016
Current accounting period extended from 28 February 2016 to 30 April 2016
14 Nov 2015
Change of share class name or designation
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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