-
-
SERENA HOLDINGS - The Lawn, 22 - 30 Old Bath Road, Newbury, RG14 1QN, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05188292
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Lawn, 22 - 30 Old Bath Road
- Newbury
- RG14 1QN
- England The Lawn, 22 - 30 Old Bath Road, Newbury, RG14 1QN, England UK
Management
- Geschäftsführung
- JUKES, Kenneth Robert
- NORTON, Graham Howard
- SMITHARD, Jane Caroline Grantham
- Prokuristen
- NORTON, Graham Howard
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 23.07.2004
- Alter der Firma 2004-07-23 19 Jahre
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Micro Focus Integration Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- MERANT 2004 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-07-31
- Letzte Einreichung: 2019-10-31
⚠
- Jahresmeldung
- Fälligkeit: 2021-08-06
- Letzte Einreichung: 2020-07-23
⚠
-
SERENA HOLDINGS Firmenbeschreibung
- SERENA HOLDINGS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 05188292. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.2004 registriert. SERENA HOLDINGS hat Ihre Tätigkeit zuvor unter dem Namen MERANT 2004 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2019 hinterlegt.Die Firma kann schriftlich über The Lawn, 22 - 30 Old Bath Road erreicht werden.
Jetzt sichern SERENA HOLDINGS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Serena Holdings - The Lawn, 22 - 30 Old Bath Road, Newbury, RG14 1QN, England, Grossbritannien
- 2004-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SERENA HOLDINGS aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05188292#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05188292#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05188292#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-07-29) - CS01
-
accounts-with-accounts-type-full (2020-11-04) - AA
-
resolution (2020-01-31) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-06) - AA
-
confirmation-statement-with-no-updates (2019-07-23) - CS01
-
resolution (2019-08-12) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-24) - CS01
-
notification-of-a-person-with-significant-control (2018-05-02) - PSC02
-
cessation-of-a-person-with-significant-control (2018-05-02) - PSC07
-
change-account-reference-date-company-current-extended (2018-02-26) - AA01
-
accounts-with-accounts-type-full (2018-02-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-11-07) - CH01
-
confirmation-statement-with-updates (2017-08-01) - CS01
-
change-to-a-person-with-significant-control (2017-06-27) - PSC05
-
resolution (2017-05-09) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-11) - AP01
-
termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
-
appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
-
termination-director-company-with-name-termination-date (2016-05-11) - TM01
-
change-account-reference-date-company-current-extended (2016-09-13) - AA01
-
accounts-with-accounts-type-full (2016-11-08) - AA
-
confirmation-statement-with-updates (2016-07-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-10-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
-
resolution (2014-05-02) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
-
accounts-with-accounts-type-full (2013-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-10-24) - AA
-
termination-director-company-with-name (2011-08-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
-
termination-director-company-with-name (2010-05-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-11-05) - AA
-
legacy (2009-08-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-08-18) - 363a
-
accounts-with-accounts-type-full (2008-11-14) - AA
-
legacy (2008-08-18) - 287
-
accounts-with-accounts-type-full (2008-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-08-16) - 363s
-
legacy (2007-03-19) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-12-06) - AA
-
legacy (2006-08-22) - 288a
-
legacy (2006-08-22) - 288b
-
legacy (2006-08-15) - 363s
-
accounts-with-accounts-type-group (2006-03-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-07-26) - 49(1)
-
resolution (2005-07-26) - RESOLUTIONS
-
legacy (2005-07-26) - 49(8)(a)
-
legacy (2005-07-26) - 49(8)(b)
-
certificate-re-registration-limited-to-unlimited (2005-07-26) - CERT3
-
legacy (2005-08-18) - 363s
-
resolution (2005-08-25) - RESOLUTIONS
-
legacy (2005-11-30) - 244
-
re-registration-memorandum-articles (2005-07-26) - MAR
Alle in den Warenkorb
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-08-26) - CERTNM
-
resolution (2004-09-15) - RESOLUTIONS
-
legacy (2004-09-17) - 123
-
legacy (2004-10-04) - 88(2)R
-
statement-of-affairs (2004-10-04) - SA
-
statement-of-affairs (2004-10-05) - SA
-
legacy (2004-10-07) - 169
-
legacy (2004-10-25) - 122
-
resolution (2004-11-23) - RESOLUTIONS
-
incorporation-company (2004-07-23) - NEWINC
-
legacy (2004-09-17) - 88(2)R
-
legacy (2004-08-03) - 225
