Company number 06308210
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 1 THE MANOR HOUSE, COURT LANE, IVER, ENGLAND, SL0 9HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Registered office address changed from 6 Latchmoor Way Gerrards Cross Chalfont St Peter Buckinghamshire SL9 8LP to 1 the Manor House Court Lane Iver SL0 9HL on 5 September 2016. The most likely internet sites of SERATA HOLDINGS LIMITED are www.serataholdings.co.uk, and www.serata-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Serata Holdings Limited is a Private Limited Company.
The company registration number is 06308210. Serata Holdings Limited has been working since 10 July 2007.
The present status of the company is Active. The registered address of Serata Holdings Limited is 1 The Manor House Court Lane Iver England Sl0 9hl. . VOADEN, William John is a Director of the company. Secretary VOADEN, Elizabeth has been resigned. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director VOADEN, Elizabeth has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Director
A&H DIRECTORS LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007
Persons With Significant Control
Mr William John Voaden
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SERATA HOLDINGS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 10 July 2016 with updates
05 Sep 2016
Registered office address changed from 6 Latchmoor Way Gerrards Cross Chalfont St Peter Buckinghamshire SL9 8LP to 1 the Manor House Court Lane Iver SL0 9HL on 5 September 2016
05 Sep 2016
Termination of appointment of Elizabeth Voaden as a director on 31 May 2014
05 Sep 2016
Termination of appointment of Elizabeth Voaden as a secretary on 31 May 2014
...
... and 27 more events
22 Aug 2007
New secretary appointed;new director appointed
22 Aug 2007
New director appointed
22 Aug 2007
Secretary resigned
22 Aug 2007
Director resigned
10 Jul 2007
Incorporation