Introduction
Watch Company
Updated On: 01/09/2026
S
SERENDIPITY HOLDINGS AND NOMINEES LIMITED
SERENDIPITY HOLDINGS AND NOMINEES LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. SERENDIPITY HOLDINGS AND NOMINEES LIMITED was registered 6 years ago.(SIC: 64209, 70100, 70229)
Status
active
Active since 6 years ago
Company No
12414768
LTD Company
Age
6 Years
Incorporated 20 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (8 months ago)
Submitted on 21 January 2026 (8 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Contact
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Timeline
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
Name
Role
Appointed
Status
SHANMUGANATHAN, Krishna
ActiveShelton Street, LondonWC2H 9JQ
Born February 1974
Director
Appointed 20 Jan 2020
SHANMUGANATHAN, Krishna
Shelton Street, LondonWC2H 9JQ
Born February 1974
Director
20 Jan 2020
Active
SHANMUGANATHAN, Krishna
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 20 Jan 2020
SHANMUGANATHAN, Krishna
Shelton Street, LondonWC2H 9JQ
Secretary
20 Jan 2020
Active
SHANMUGANATHAN, Sarah
ActiveShelton Street, LondonWC2H 9JQ
Born May 1973
Director
Appointed 15 Apr 2020
SHANMUGANATHAN, Sarah
Shelton Street, LondonWC2H 9JQ
Born May 1973
Director
15 Apr 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Krishna Shanmuganathan
ActiveCovent Garden, LondonWC2H 9JQ
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2020
Mr Krishna Shanmuganathan
Covent Garden, LondonWC2H 9JQ
Born February 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2020
Active
Mrs Sarah Shanmuganathan
ActiveShelton Street, LondonWC2H 9JQ
Born May 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jan 2020
Mrs Sarah Shanmuganathan
Shelton Street, LondonWC2H 9JQ
Born May 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jan 2020
Active
Fundings
Financials
Latest Activities
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2023
28 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 February 2021