SERAPHERE HOLDINGS LIMITED

SERAPHERE HOLDINGS LIMITED is an active private limited company, incorporated on 25 October 2022. The nature of the business is Activities of open-ended investment companies. The company's registered office is on Gay Street, Bath. The company's next accounts are due on 25 July 2024, and fall under the accounts category: No Accounts Filed. SERAPHERE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14441626
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 130 GAY STREET
Post TownBATH
CountySOMERSET
CountryUNITED KINGDOM
PostcodeBA1 2PA

Accounts

Accounting Reference Date31st October
Accounts Next Due Date25/07/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/11/2024
Last Made Up Date24/10/2023

Return

Next Due Date22/11/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64304 - Activities of open-ended investment companies

Company Name History

From incorporation onwards:
SERAPHERE HOLDINGS LIMITED

Directors

(The company's officers)
MR RAFAL ANDRZEJ JANIK
(~45 year old South African national)
30 GAY STREET, BATH, SOMERSET, BA1 2PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in SOUTH AFRICA
Appointed on 25/10/2022

Shareholders

(Persons of Significant Control)
Mr Rafal Andrzej Janik
(~45 year old South African national)
30, Gay Street, Bath, Somerset, BA1 2PA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 25/10/2022

Connections

(Shared officers)
  • MR RAFAL ANDRZEJ JANIK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)