Menna Overview

Here’s a quick overview of SERCA HOLDINGS LIMITED 👀 — a Carlyon Road Ind Est, Atherstone, Warwickshire based business that started in 2005.

SERCA HOLDINGS LIMITED

  • Company statusactive
  • Company No05582716
  • Age20 years 9 months Incorporated 4 October 2005
  • Officers6

Address

Serca Holdings Limited, Well Spring Close, Carlyon Road Ind Est, Atherstone, Warwickshire, CV9 1LQ

SERCA HOLDINGS LIMITED is an active company incorporated on 4 October 2005 and based in Carlyon Road Ind Est, Atherstone, Warwickshire. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    77330 Renting and leasing of office machinery and equipment (including computers)

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 10 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 10 Oct 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 10 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 19 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 May 2023

event
Confirmation Statement With Updates

3 Years Ago on 17 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 17 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 17 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 17 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 17 Nov 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 17 Nov 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 17 Nov 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 17 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 26 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 02 Dec 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 30 Apr 2020

event
Confirmation Statement With No Updates

6 Years Ago on 09 Oct 2019

event
Change To A Person With Significant Control

6 Years Ago on 09 Oct 2019

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Change Person Director Company With Change Date

6 Years Ago on 03 Oct 2019

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 22 May 2019

event
Confirmation Statement With No Updates

7 Years Ago on 17 Oct 2018

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 06 Jun 2018

event
Confirmation Statement With No Updates

8 Years Ago on 18 Oct 2017

People

Officers6

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
WELLS, Thomas Marksecretary 30 Sept 2012
WELLS, Sharron Annedirector Jan 196804 Oct 2005
WELLS, Tom Markdirector Aug 196104 Oct 2005
YOUNG, Annettedirector Sep 196304 Oct 2005
YOUNG, Graham Nathanieldirector Oct 196204 Oct 2005
YOUNG, Jasondirector Jun 198313 Jun 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Tecsure Solutions Ltd 29 Apr 2022
Harvest Management Ltd 29 Apr 2022
Mr Tom Mark Wells Aug 196104 Oct 2016
Mr Annette Young Sep 196304 Oct 2016
Mr Graham Nathaniel Young Oct 196204 Oct 2016
Mr Jason Young Jun 198304 Oct 2016
Mrs Sharron Anne Wells Jan 196804 Oct 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.