SERA GLOBAL EUROPE HOLDINGS LIMITED
Status | ACTIVE |
Company No. | 05183088 |
Category | Private Limited Company |
Incorporated | 19 Jul 2004 |
Age | 19 years, 10 months, 2 days |
Jurisdiction | England Wales |
SUMMARY
SERA GLOBAL EUROPE HOLDINGS LIMITED is an active private limited company with number 05183088. It was incorporated 19 years, 10 months, 2 days ago, on 19 July 2004. The company address is 10th Floor 5 Churchill Place, London, E14 5HU, England.
Accounts
Reference Day | 31 December |
Next due date | 30 Sep 2024 |
Next made up | 31 Dec 2023 |
Last Accounts | |
Period end | 31 Dec 2022 |
Period start | 01 Jan 2022 |
Made up to | 31 Dec 2022 |
Type | Small |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Previous names
2021-01-06 | SERA GLOBAL EUROPE HOLDINGS LIMITED |
2017-11-06 | BFIN EUROPE HOLDING LIMITED |
2008-03-17 | BROOKFIELD EUROPE HOLDING LIMITED |
2004-09-24 | MULTIPLEX (UK) ACQUISITIONS LIMITED |
2004-07-19 | DIAMONDCOVE LIMITED |
Confirmation Statment
Next due date | 02 Aug 2024 |
Next made up | 19 Jul 2024 |
Last made up | 19 Jul 2023 |
Charges
This company has charges.
See charges for SERA GLOBAL EUROPE HOLDINGS LIMITED
People
CSC CORPORATE SERVICES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 01 Mar 2021
Current time on role 3 years, 2 months, 20 days
Director
Director
ACTIVEAssigned on 12 Jul 2018
Current time on role 5 years, 10 months, 9 days
Director
Head Of Operations
ACTIVEAssigned on 08 Apr 2021
Current time on role 3 years, 1 month, 13 days
Secretary
Company Secretary
RESIGNEDAssigned on 24 Sep 2004
Resigned on 09 May 2005
Time on role 7 months, 15 days
Secretary
RESIGNEDAssigned on 22 Jun 2012
Resigned on 24 Apr 2014
Time on role 1 year, 10 months, 2 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SERA GLOBAL EUROPE HOLDINGS LIMITED.
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