Menna Overview
Here’s a quick overview of SERENDIPITY HOLDINGS LIMITED 👀 — a Tenby, Pembrokeshire based business that started in 1996.
SERENDIPITY HOLDINGS LIMITED
- Company statusactive
- Company No03243009
- Age29 years 11 months Incorporated 28 August 1996
- Officers2
Address
Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
SERENDIPITY HOLDINGS LIMITED is an active company incorporated on 28 August 1996 and based in Tenby, Pembrokeshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 23 April 2025. Next accounts due by 23 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Gazette Filings Brought Up To Date
5 Years Ago on 21 Apr 2021
Gazette Notice Compulsory
5 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jan 2020
Resolution
6 Years Ago on 14 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 21 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 23 Jul 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 20 Apr 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 24 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Nov 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Frank Richard | secretary | 19 Sept 1996 | |
| BOOTH, Frank Richard | director | Mar 1941 | 19 Sept 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Serendipity Entertainments Ltd | 11 Nov 2019 | |
| Serendipity Organisation Limited | 06 Apr 2016 |
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FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
FILBUK (SECRETARIES) LIMITED, FILBUK NOMINEES LIMITED are mutual persons.
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BOOTHS LEISURE LLP
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INTERFLORA BRITISH UNIT
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Here’s a quick overview of SERENDIPITY HOLDINGS LIMITED 👀 — a Tenby, Pembrokeshire based business that started in 1996.