Filing status
- Accounts due
- 23 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Serendipity Holdings Limited
- Incorporated
- 28 August 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Wales
- Address
- Warren HouseThe SalternsTenbySA70 7NJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 19 September 1996
British
Director · Appointed 19 September 1996
British
Born March 1941 (85)
Officer history (4 former)
8 May 2014
31 May 1998
19 September 1996
19 September 1996
19 September 1996
19 September 1996
19 September 1996
19 September 1996
8 August 1996
8 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03242950
Former controllers (1)
11 November 2019
Ceased Serendipity Organisation Limited — Holds 75–100% of voting rights
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | |||||
| Cash | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £0 | (£2,290) | (£2,290) | |||
| Net Assets | £0 | £0 | (£2,290) | (£2,290) | ||
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 27 August 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 27 November 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 19 August 2024 | Cessation of a person with significant control |
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