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Serenade Holdings Limited
Adresa
The Old School House 75A Jacobs Wells Road
Clifton
Bristol
BS8 1DJ
VAT ID (DIČ) no VAT ID available
Company No. 12602641 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Morris, Francis Steven Status: Active Notified: 14/05/2020 Date of Birth: 09/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •
    Smith, Andrew Paul Status: Active Notified: 14/05/2020 Date of Birth: 01/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (3)

    Source: Companies House
    Morris, Francis Steven Clifton, Bristol, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 09/1967 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Andrew Paul Clifton, Bristol, United Kingdom Status: Active Notified: 14/05/2020 Date of Birth: 01/1969 Occupation: Photographer Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Andrew Paul Clifton, Bristol, United Kingdom Status: Active Notified: 14/05/2020 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Clifton Property Concepts Limited Status: Active Notified: 15/05/2020 Companies House Number: 12606137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •