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SERENVEST LIMITED

Active

Company number 11464053

Southampton, England · Incorporated 13 July 2018

1st Floor, Goodlands House St. Lukes Close, Hedge End, Southampton, SO30 2US, England

Last updated on 23 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 August 2018

Company overview

SERENVEST LIMITED is an active private limited company incorporated on 13 July 2018 under the jurisdiction of England and Wales. The company is registered at 1st Floor, Goodlands House, St. Lukes Close, Hedge End, Southampton, SO30 2US. Its principal activity is classified under SIC code 64209.

The company’s most recent accounts, prepared to 28 February 2025 on a total-exemption-full basis, were filed on 24 November 2025 and are not overdue. The next accounts are due by 30 November 2026. The confirmation statement was last made up to 12 July 2025 and the next is due by 26 July 2026.

Sean Gerald Maguinness, a British national resident in England, was appointed as director on 27 February 2025. Serenhold Limited holds 75–100% of the shares and voting rights and the right to appoint and remove directors, a position notified on 9 March 2022 and remaining current.

There are no charges, no insolvency history and the company has not been liquidated. A recent Gazette notice (DISS40) was filed on 1 October 2025 to bring filings up to date.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Serenhold Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2022

Funding

1 funding round
7 August 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Gazette Filings Brought Up To Date
Gazette
1 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Capital Return Purchase Own Shares
Capital
21 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2022 View
Capital Cancellation Shares
Capital
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Change Person Director Company With Change Date
Officers
3 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
13 August 2018 View
Capital Allotment Shares
Capital
7 August 2018 View
Incorporation Company
Incorporation
13 July 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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