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SERENDIPITY HOLDINGS LIMITED (03243009)

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Introduction

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Updated On: 02/09/2026
S

SERENDIPITY HOLDINGS LIMITED

SERENDIPITY HOLDINGS LIMITED is an active company incorporated on with the registered office located in Tenby. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SERENDIPITY HOLDINGS LIMITED was registered 30 years ago.(SIC: 82990)

Status

active

Active since 30 years ago

Company No

03243009

LTD Company

Age

30 Years

Incorporated 28 August 1996

Size

N/A

Accounts

ARD: 23/4

Up to Date

4 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 27 August 2025 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant

Next Due

Due by 23 January 2027
Period: 1 May 2025 - 23 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 29 July 2026 (2 months ago)
Submitted on 30 July 2026 (2 months ago)

Next Due

Due by 12 August 2027
For period ending 29 July 2027

Previous Company Names

FILBUK 420 LIMITED
From: 28 August 1996To: 23 September 1996

Contact

Address

Warren House The Salterns Tenby, SA70 7NJ,

Timeline

9 key events • 1996 - 2024

Funding Officers Ownership
Company Founded
Aug 96
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Director Left
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Owner Exit
Aug 24
0
Funding
1
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

5

1 Active
4 Resigned

BOOTH, Simon Frank

Resigned
33 Matham Road, East MoleseyKT8 0SX
Born November 1967
Director
Appointed 19 Sept 1996
Resigned 08 May 2014

BOOTH, Frank Richard

Active
Dolphin Cottage, KilgettySA68 0RR
Born March 1941
Director
Appointed 19 Sept 1996

FILBUK NOMINEES LIMITED

Resigned
Fitzalan House, CardiffCF2 1XZ
Corporate nominee director
Appointed 08 Aug 1996
Resigned 19 Sept 1996

FILBUK (SECRETARIES) LIMITED

Resigned
Fitzalan House, CardiffCF2 1XZ
Corporate nominee secretary
Appointed 08 Aug 1996
Resigned 19 Sept 1996

DENNING, Roland John

Resigned
Swallowfield Grange, SwallowfieldRG7 1RE
Born September 1946
Director
Appointed 19 Sept 1996
Resigned 31 May 1998

Persons with significant control

2

1 Active
1 Ceased

Serendipity Entertainments Ltd

Active
The Salterns, TenbySA70 7NJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2019

Serendipity Organisation Limited

Ceased
The Salterns, TenbySA70 7NJ

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

118

Confirmation Statement With No Updates
30 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
19 August 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
21 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
20 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2020
AAAnnual Accounts
Resolution
14 December 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 April 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 July 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 April 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 January 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 July 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 April 2013
MR04Satisfaction of Charge
Resolution
24 April 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
16 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 April 2013
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
10 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 January 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2012
AAAnnual Accounts
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 March 2009
AAAnnual Accounts
Legacy
20 November 2008
363aAnnual Return
Accounts With Accounts Type Full
1 September 2008
AAAnnual Accounts
Legacy
16 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
4 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 2006
AAAnnual Accounts
Legacy
2 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2005
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
28 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 March 2004
AAAnnual Accounts
Legacy
8 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 2003
AAAnnual Accounts
Auditors Resignation Company
6 March 2003
AUDAUD
Legacy
3 October 2002
363sAnnual Return (shuttle)
Legacy
13 June 2002
287Change of Registered Office
Accounts With Accounts Type Full
4 March 2002
AAAnnual Accounts
Legacy
30 August 2001
363sAnnual Return (shuttle)
Legacy
4 May 2001
395Particulars of Mortgage or Charge
Legacy
19 April 2001
403aParticulars of Charge Subject to s859A
Legacy
29 March 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 March 2001
AAAnnual Accounts
Legacy
1 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2000
AAAnnual Accounts
Legacy
3 March 2000
395Particulars of Mortgage or Charge
Legacy
13 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1999
AAAnnual Accounts
Legacy
22 January 1999
403aParticulars of Charge Subject to s859A
Legacy
24 November 1998
288bResignation of Director or Secretary
Legacy
19 October 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
1 October 1998
AUDAUD
Legacy
4 August 1998
403b403b
Legacy
4 August 1998
403b403b
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Legacy
26 January 1998
363sAnnual Return (shuttle)
Legacy
16 December 1996
288aAppointment of Director or Secretary
Legacy
16 December 1996
123Notice of Increase in Nominal Capital
Legacy
16 December 1996
88(2)R88(2)R
Legacy
16 December 1996
123Notice of Increase in Nominal Capital
Resolution
16 December 1996
RESOLUTIONSResolutions
Resolution
16 December 1996
RESOLUTIONSResolutions
Resolution
16 December 1996
RESOLUTIONSResolutions
Resolution
16 December 1996
RESOLUTIONSResolutions
Resolution
16 December 1996
RESOLUTIONSResolutions
Legacy
16 December 1996
88(2)R88(2)R
Memorandum Articles
16 December 1996
MEM/ARTSMEM/ARTS
Legacy
19 November 1996
395Particulars of Mortgage or Charge
Legacy
14 November 1996
395Particulars of Mortgage or Charge
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
23 October 1996
288bResignation of Director or Secretary
Legacy
23 October 1996
288bResignation of Director or Secretary
Legacy
23 October 1996
288aAppointment of Director or Secretary
Legacy
23 October 1996
288aAppointment of Director or Secretary
Legacy
23 October 1996
287Change of Registered Office
Legacy
23 October 1996
225Change of Accounting Reference Date
Certificate Change Of Name Company
20 September 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 August 1996
NEWINCIncorporation