Sera Global Europe Holdings Limited

DataGardener
live
Unknown

Sera Global Europe Holdings Limited

05183088•Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
02076289900

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/07/2004

Company Age

21 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Sera Global Europe Holdings Limited (05183088) is a private limited with share capital incorporated on 19/07/2004 (21 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 19/07/2004
E145HU

Financial Overview

Total Assets

£750.1K

Liabilities

£1.93M

Net Assets

£-1.18M

Cash

£5.5K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
E
edward michael james brogan
director
C
cigi maria puthuppally
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Legacy
Category:Capital
Date:02-04-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-04-2026
Legacy
Category:Insolvency
Date:02-04-2026
Resolution
Category:Resolution
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Legacy
Category:Change Of Name
Date:10-12-2025
Legacy
Category:Change Of Name
Date:10-12-2025
Legacy
Category:Change Of Name
Date:10-12-2025
Legacy
Category:Change Of Name
Date:10-12-2025
Legacy
Category:Change Of Name
Date:10-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-08-2024
Confirmation Statement
Category:Confirmation Statement
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:18-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Resolution
Category:Resolution
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2022
Resolution
Category:Resolution
Date:26-03-2022
Capital Allotment Shares
Category:Capital
Date:21-03-2022
Resolution
Category:Resolution
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:14-01-2022
Resolution
Category:Resolution
Date:15-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:26-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Resolution
Category:Resolution
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2018
Resolution
Category:Resolution
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2018
Capital Allotment Shares
Category:Capital
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Resolution
Category:Resolution
Date:06-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Legacy
Category:Capital
Date:16-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2016
Legacy
Category:Insolvency
Date:16-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Legacy
Category:Capital
Date:12-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-05-2016
Legacy
Category:Insolvency
Date:12-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date18/06/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

Related Companies

10
greenergy group holdings iv limited
live
wec emea holdings ltd.
live
brookfield slate holdings iii limited
live
brookfield capital partners (uk) limited
live
bcp vi neptune bidco holdings limited
live
bf luna holdings ii limited
live
morzine (u.k. branch) limited
live
bcp v modular services holdings ii limited
live
bcp iv uk fuel morzine holdings limited
live
bfip gaia holdings limited
live

Contact

02076289900
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU