SERRATUS GROUP LTD

SERRATUS GROUP LTD is an active private limited company, incorporated on 25 March 2023. The nature of the business is Activities of head offices. The company's registered office is on Victoria Road, Horley. The company's next accounts are due on 25 December 2024, and fall under the accounts category: No Accounts Filed. SERRATUS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR 2 CENTRAL PARADE
Address Line 2	101 VICTORIA ROAD
Post Town	HORLEY
Country	UNITED KINGDOM
Postcode	RH6 7PH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	25/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	22/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

SERRATUS GROUP LTD

Directors

(The company's officers)

MR. EMIR ATTIG

(~45 year old Italian national)

FIRST FLOOR 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY, RH6 7PH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2023

MRS ELVAN GUL

(~48 year old British national)

FIRST FLOOR 2 CENTRAL PARADE, 101 VICTORIA ROAD, HORLEY, RH6 7PH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/03/2023

Shareholders

(Persons of Significant Control)

Mrs Elvan Gul

(~48 year old British national)

First Floor, 2 Central Parade, 101 Victoria Road, Horley, RH6 7PH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/03/2023

Mr. Emir Attig

(~45 year old Italian national)

First Floor, 2 Central Parade, 101 Victoria Road, Horley, RH6 7PH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 25/03/2023

Connections

(Shared officers)

ALLPORT MEWS (LONDON) MANAGEMENT LIMITED

MR. EMIR ATTIG

BRACHIO LTD

MR. EMIR ATTIG

THENAR LTD

MR. EMIR ATTIG
MRS ELVAN GUL

VERTEX ACCOUNTANCY LIMITED

MR. EMIR ATTIG

Source: Companies House

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)