Seraph Holdings Limited

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Seraph Holdings Limited

06387185•Private Limited With Share Capital

1 St Martin'S Row, Albany Road, Cardiff, CF243RP
WebsiteEmail02920456444

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Incorporated

02/10/2007

Company Age

18 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Seraph Holdings Limited (06387185) is a private limited with share capital incorporated on 02/10/2007 (18 years old) and registered in cardiff, CF243RP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

James douglas is an independent estate agency, established in 2011 to handle all of your property needs. we are pro-active in our approach, when it comes to letting or selling your home, marketing your property on rightmove and our website for maximum exposure. we have an office based in cardiff and...

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/10/2007
CF243RP

Financial Overview

Total Assets

£27.7K

Liabilities

£27.7K

Net Assets

£21

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
D
douglas james haig
director

Filed Documents

56
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2019
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:28-01-2019
Legacy
Category:Miscellaneous
Date:16-01-2019
Legacy
Category:Miscellaneous
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:03-01-2019
Legacy
Category:Return
Date:02-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Incorporation Company
Category:Incorporation
Date:02-10-2007

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

1 St Martin'S Row, Albany Road, Cardiff, South Glamorgan, CF243RP

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Contact

02920456444
commercial@james-douglas.co.ukcomplaints@james-douglas.co.ukinfo@james-douglas.co.uk
james-douglas.co.uk
1 St Martin'S Row, Albany Road, Cardiff, CF243RP