Introduction
Watch Company
S
SEREN RETREATS 4 LIMITED
SEREN RETREATS 4 LIMITED is an active company incorporated on 16 April 2025 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SEREN RETREATS 4 LIMITED was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16392058
LTD Company
Age
N/A Years
Incorporated 16 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 January 2027
Period: 16 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
116 Duke Street Liverpool, L1 5JW,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LYNCH, Timothy Stephen
ActiveDuke Street, LiverpoolL1 5JW
Born July 1978
Director
Appointed 16 Apr 2025
LYNCH, Timothy Stephen
Duke Street, LiverpoolL1 5JW
Born July 1978
Director
16 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Actexact Group Limited
ActiveDuke Street, LiverpoolL1 5JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2025
Actexact Group Limited
Duke Street, LiverpoolL1 5JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document
23 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2025