Menna Overview
Here’s a quick overview of SERAPH HOLDINGS LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2007.
SERAPH HOLDINGS LIMITED
- Company statusactive
- Company No06387185
- Age18 years 9 months Incorporated 2 October 2007
- Officers2
Address
1 St Martin's Row, Albany Road, Cardiff, South Glamorgan, CF24 3RP
SERAPH HOLDINGS LIMITED is an active company incorporated on 2 October 2007 and based in Cardiff, South Glamorgan. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 16 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 02 Oct 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 07 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 22 Aug 2019
Accounts Amended With Accounts Type Dormant
7 Years Ago on 28 Jan 2019
Legacy
7 Years Ago on 16 Jan 2019
Legacy
7 Years Ago on 16 Jan 2019
Capital Allotment Shares
7 Years Ago on 03 Jan 2019
Legacy
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 20 Jun 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAIG, Rhianne Elizabeth, Dr | secretary | 26 Jan 2024 | |
| HAIG, Douglas James | director | Jun 1979 | 02 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Douglas James Haig | Jun 1979 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SERAPH HOLDINGS LIMITED 👀 — a Cardiff, South Glamorgan based business that started in 2007.