Menna Overview
Here’s a quick overview of SERENADE HOLDINGS LIMITED 👀 — a Clifton, Bristol based business that started in 2020.
SERENADE HOLDINGS LIMITED
- Company statusactive
- Company No12602641
- Age6 years 6 months Incorporated 14 May 2020
- Officers3
Address
Charlton Baker Dean House, 94 Whiteladies Road, Clifton, Bristol, BS8 2QX, England
SERENADE HOLDINGS LIMITED is an active company incorporated on 14 May 2020 and based in Clifton, Bristol, England. The company was registered 6 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 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 23 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 16 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2025
Change Person Secretary Company With Change Date
1 Year Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 May 2024
Capital Return Purchase Own Shares
2 Years Ago on 12 Jan 2024
Memorandum Articles
3 Years Ago on 03 Oct 2023
Resolution
3 Years Ago on 03 Oct 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 03 Oct 2023
Capital Name Of Class Of Shares
3 Years Ago on 03 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 01 Feb 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Andrew Paul | secretary | 14 May 2020 | |
| MORRIS, Francis Steven | director | Sep 1967 | 14 May 2020 |
| SMITH, Andrew Paul | director | Jan 1969 | 14 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Suzannah Morris | Aug 1969 | 15 Sept 2025 |
| Andrew Paul Smith | Jan 1969 | 14 May 2020 |
| Francis Steven Morris | Sep 1967 | 14 May 2020 |
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Menna Overview
Here’s a quick overview of SERENADE HOLDINGS LIMITED 👀 — a Clifton, Bristol based business that started in 2020.