Serenova Travel Limited

Active17446988 Private limited company
Incorporated
8 September 2026 (2 months)
Industry
Taxi operation (49320)
Directors
Timothy Dudley Whale
Owned by
Timothy Dudley Whale
Region
East of England
Address
15 Station Road
St. Ives
PE27 5BH

Filing status

Accounts due
8 June 2028
Conf. stmt due
21 September 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born December 1967 (58)
Whale, Timothy Dudley
Director · Appointed 8 September 2026
British
Born October 1963 (63)
Whale, Timothy Dudley
Secretary · Appointed 8 September 2026

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Timothy Dudley Whale
Individual · Notified 8 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Corporate entity · Notified 8 September 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05363884

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Amicis Developments Limited Owns 25–50% of shares
M.C. Integ Limited In liquidationOwns 75–100% of shares
Serenova Travel Limited This company Owns 50–75% of shares
Spirotech Group Ltd Owns 75–100% of shares
Spirotech SRD Group Limited Owns 75–100% of shares
Spirotech York Limited Owns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Incorporation

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