Introduction
Watch Company
S
SERENE HOLIDAY SERVICES LTD
SERENE HOLIDAY SERVICES LTD is an active company incorporated on 26 April 2022 with the registered office located in Poole. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SERENE HOLIDAY SERVICES LTD was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14069061
LTD Company
Age
3 Years
Incorporated 26 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 16 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
North House 55 North Road Poole, BH14 0LT,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
RIGHT 2 MANAGE (DORSET) LTD
Active55 North Road, PooleBH14 0LT
Corporate secretary
Appointed 26 Apr 2022
RIGHT 2 MANAGE (DORSET) LTD
55 North Road, PooleBH14 0LT
Corporate secretary
26 Apr 2022
Active
ALLSOPP, Karen Anne
Active55 North Road, PooleBH14 0LT
Born May 1967
Director
Appointed 26 Apr 2022
ALLSOPP, Karen Anne
55 North Road, PooleBH14 0LT
Born May 1967
Director
26 Apr 2022
Active
BURCHELL, Lee
Active55 North Road, PooleBH14 0LT
Born June 1969
Director
Appointed 26 Apr 2022
BURCHELL, Lee
55 North Road, PooleBH14 0LT
Born June 1969
Director
26 Apr 2022
Active
READ, Sophie Louise
Active55 North Road, PooleBH14 0LT
Born August 2001
Director
Appointed 26 Apr 2022
READ, Sophie Louise
55 North Road, PooleBH14 0LT
Born August 2001
Director
26 Apr 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Karen Anne Allsopp
Active55 North Road, PooleBH14 0LT
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Ms Karen Anne Allsopp
55 North Road, PooleBH14 0LT
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2022
Active
Miss Sophie Louise Read
Active55 North Road, PooleBH14 0LT
Born August 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Miss Sophie Louise Read
55 North Road, PooleBH14 0LT
Born August 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2022
Active
Mr Lee Burchell
Active55 North Road, PooleBH14 0LT
Born June 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2022
Mr Lee Burchell
55 North Road, PooleBH14 0LT
Born June 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2022
Active
Filing History
9
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 July 2024