Introduction
Watch Company
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: 23/4Up to Date
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
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
Incorporation Company
Loan Cleared
Apr 13
Mortgage Satisfy Charge Full
Loan Cleared
Apr 13
Mortgage Satisfy Charge Full
Loan Cleared
Apr 13
Mortgage Satisfy Charge Full
Loan Cleared
Apr 13
Mortgage Satisfy Charge Full
Director Left
May 14
Termination Director Company With Name
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BOOTH, Frank Richard
ActiveDolphin Cottage, KilgettySA68 0RR
Secretary
Appointed 19 Sept 1996
BOOTH, Frank Richard
Dolphin Cottage, KilgettySA68 0RR
Secretary
19 Sept 1996
Active
BOOTH, Frank Richard
ActiveDolphin Cottage, KilgettySA68 0RR
Born March 1941
Director
Appointed 19 Sept 1996
BOOTH, Frank Richard
Dolphin Cottage, KilgettySA68 0RR
Born March 1941
Director
19 Sept 1996
Active
FILBUK (SECRETARIES) LIMITED
ResignedFitzalan House, CardiffCF2 1XZ
Corporate nominee secretary
Appointed 08 Aug 1996
Resigned 19 Sept 1996
FILBUK (SECRETARIES) LIMITED
Fitzalan House, CardiffCF2 1XZ
Corporate nominee secretary
08 Aug 1996
Resigned 19 Sept 1996
Resigned
BOOTH, Simon Frank
Resigned33 Matham Road, East MoleseyKT8 0SX
Born November 1967
Director
Appointed 19 Sept 1996
Resigned 08 May 2014
BOOTH, Simon Frank
33 Matham Road, East MoleseyKT8 0SX
Born November 1967
Director
19 Sept 1996
Resigned 08 May 2014
Resigned
DENNING, Roland John
ResignedSwallowfield Grange, SwallowfieldRG7 1RE
Born September 1946
Director
Appointed 19 Sept 1996
Resigned 31 May 1998
DENNING, Roland John
Swallowfield Grange, SwallowfieldRG7 1RE
Born September 1946
Director
19 Sept 1996
Resigned 31 May 1998
Resigned
FILBUK NOMINEES LIMITED
ResignedFitzalan House, CardiffCF2 1XZ
Corporate nominee director
Appointed 08 Aug 1996
Resigned 19 Sept 1996
FILBUK NOMINEES LIMITED
Fitzalan House, CardiffCF2 1XZ
Corporate nominee director
08 Aug 1996
Resigned 19 Sept 1996
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
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 Entertainments Ltd
The Salterns, TenbySA70 7NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2019
Active
The Salterns, TenbySA70 7NJ
Nature of Control
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 11 Nov 2019
Serendipity Organisation Limited
The Salterns, TenbySA70 7NJ
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 11 Nov 2019
Ceased
Fundings
Financials
Latest Activities
Filing History
118
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
30 July 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
30 July 2026
No document
Accounts With Accounts Type Dormant
27 August 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 August 2025
No document
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 August 2025
No document
Accounts With Accounts Type Dormant
27 November 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 November 2024
No document
Notification Of A Person With Significant Control
19 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 August 2024
No document
Cessation Of A Person With Significant Control
19 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2024
No document
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 August 2024
No document
Accounts With Accounts Type Dormant
23 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 January 2024
No document
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 August 2023
No document
Accounts With Accounts Type Dormant
23 January 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 January 2023
No document
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 October 2022
No document
Accounts With Accounts Type Dormant
21 January 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 January 2022
No document
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 November 2021
No document
Accounts With Accounts Type Total Exemption Full
23 April 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 April 2021
No document
Gazette Filings Brought Up To Date
21 April 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 April 2021
No document
Gazette Notice Compulsory
20 April 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 April 2021
No document
Confirmation Statement With Updates
19 April 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
19 April 2021
No document
Accounts With Accounts Type Total Exemption Full
23 January 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
23 January 2020
No document
Resolution
14 December 2019
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
14 December 2019
No document
Confirmation Statement With No Updates
5 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 December 2019
No document
Accounts With Accounts Type Total Exemption Full
18 April 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 April 2019
No document
Change Account Reference Date Company Previous Shortened
21 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2019
No document
Confirmation Statement With No Updates
19 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 November 2018
No document
Accounts With Accounts Type Micro Entity
23 July 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 July 2018
No document
Change Account Reference Date Company Previous Shortened
20 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 April 2018
No document
Change Account Reference Date Company Previous Shortened
24 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 January 2018
No document
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 November 2017
No document
Accounts With Accounts Type Total Exemption Small
20 April 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
20 April 2017
No document
Change Account Reference Date Company Previous Shortened
23 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2017
No document
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
20 December 2016
No document
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
23 December 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
23 December 2015
No document
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 November 2014
No document
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
29 May 2014
No document
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
29 May 2014
No document
Termination Director Company With Name
14 May 2014
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
14 May 2014
No document
Accounts With Accounts Type Total Exemption Small
30 April 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
30 April 2014
No document
Change Account Reference Date Company Previous Shortened
28 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 January 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
20 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 November 2013
No document
Accounts With Accounts Type Total Exemption Small
16 July 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
16 July 2013
No document
Resolution
24 April 2013
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 April 2013
No document
Mortgage Satisfy Charge Full
24 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
24 April 2013
No document
Mortgage Satisfy Charge Full
16 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 April 2013
No document
Mortgage Satisfy Charge Full
16 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 April 2013
No document
Mortgage Satisfy Charge Full
16 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
16 April 2013
No document
Change Account Reference Date Company Previous Shortened
10 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 April 2013
No document
Change Account Reference Date Company Previous Shortened
22 January 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
20 November 2012
No document
Accounts With Accounts Type Total Exemption Small
2 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 February 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
7 December 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
7 December 2011
No document
Change Person Director Company With Change Date
7 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 December 2010
No document
Accounts With Accounts Type Total Exemption Small
21 July 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
21 July 2010
No document
Accounts With Accounts Type Total Exemption Small
3 February 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
3 February 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
24 November 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 November 2009
No document
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
No document
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2009
No document
Accounts With Accounts Type Total Exemption Small
19 March 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
19 March 2009
No document
Legacy
20 November 2008
363aAnnual Return
Legacy
363aAnnual Return
20 November 2008
No document
Accounts With Accounts Type Full
1 September 2008
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 September 2008
No document
Legacy
16 November 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 November 2007
No document
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 March 2007
No document
Legacy
4 September 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 September 2006
No document
Accounts With Accounts Type Full
1 June 2006
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 June 2006
No document
Legacy
2 September 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
2 September 2005
No document
Accounts With Accounts Type Full
3 March 2005
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 March 2005
No document
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
7 September 2004
No document
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
14 June 2004
No document
Legacy
14 June 2004
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
14 June 2004
No document
Legacy
28 May 2004
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
28 May 2004
No document
Accounts With Accounts Type Full
3 March 2004
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 March 2004
No document
Legacy
8 October 2003
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
8 October 2003
No document
Auditors Resignation Company
6 March 2003
AUDAUD
Auditors Resignation Company
AUDAUD
6 March 2003
No document
Accounts With Accounts Type Full
6 March 2003
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
6 March 2003
No document
Legacy
3 October 2002
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
3 October 2002
No document
Legacy
13 June 2002
287Change of Registered Office
Legacy
287Change of Registered Office
13 June 2002
No document
Accounts With Accounts Type Full
4 March 2002
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 March 2002
No document
Legacy
30 August 2001
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
30 August 2001
No document
Legacy
4 May 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
4 May 2001
No document
Legacy
19 April 2001
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
19 April 2001
No document
Legacy
29 March 2001
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
29 March 2001
No document
Accounts With Accounts Type Full
2 March 2001
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 March 2001
No document
Legacy
1 September 2000
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
1 September 2000
No document
Legacy
3 March 2000
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
3 March 2000
No document
Accounts With Accounts Type Full
3 March 2000
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 March 2000
No document
Legacy
13 October 1999
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
13 October 1999
No document
Accounts With Accounts Type Full
3 March 1999
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
3 March 1999
No document
Legacy
22 January 1999
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
22 January 1999
No document
Legacy
24 November 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
24 November 1998
No document
Legacy
19 October 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
19 October 1998
No document
Auditors Resignation Company
1 October 1998
AUDAUD
Auditors Resignation Company
AUDAUD
1 October 1998
No document
Legacy
4 August 1998
403b403b
Legacy
403b403b
4 August 1998
No document
Legacy
4 August 1998
403b403b
Legacy
403b403b
4 August 1998
No document
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
2 March 1998
No document
Legacy
26 January 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
26 January 1998
No document
Memorandum Articles
16 December 1996
MEM/ARTSMEM/ARTS
Memorandum Articles
MEM/ARTSMEM/ARTS
16 December 1996
No document
Legacy
16 December 1996
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 December 1996
No document
Resolution
16 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 1996
No document
Resolution
16 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 1996
No document
Resolution
16 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 1996
No document
Resolution
16 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 1996
No document
Resolution
16 December 1996
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 December 1996
No document
Legacy
16 December 1996
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
16 December 1996
No document
Legacy
16 December 1996
88(2)R88(2)R
Legacy
88(2)R88(2)R
16 December 1996
No document
Legacy
16 December 1996
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
16 December 1996
No document
Legacy
16 December 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 December 1996
No document
Legacy
19 November 1996
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
19 November 1996
No document
Legacy
14 November 1996
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
14 November 1996
No document
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
11 November 1996
No document
Legacy
23 October 1996
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
23 October 1996
No document
Legacy
23 October 1996
287Change of Registered Office
Legacy
287Change of Registered Office
23 October 1996
No document
Legacy
23 October 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 October 1996
No document
Legacy
23 October 1996
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
23 October 1996
No document
Legacy
23 October 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 October 1996
No document
Legacy
23 October 1996
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
23 October 1996
No document
Certificate Change Of Name Company
20 September 1996
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 September 1996
No document
Incorporation Company
28 August 1996
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
28 August 1996
No document