S.E.R.E. Holdings Ltd
Company Profile
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Large EnterpriseS.e.r.e. Holdings Ltd
ni040095•Private Limited With Share Capital
7-13 Boucher Road, Belfast, Co. Antrim, BT126HR
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Incorporated
31/01/2001
Company Age
25 years
Directors
4
Employees
275
SIC Code
45320
Risk
very low risk
Company Overview
Registration, classification & business activity
S.e.r.e. Holdings Ltd (ni040095) is a private limited with share capital incorporated on 31/01/2001 (25 years old) and registered in co. antrim, BT126HR. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45320
Large Enterprise
Incorporated 31/01/2001
BT126HR
275 employees
Financial Overview
Total Assets
£33.70M
Liabilities
£26.00M
Net Assets
£7.70M
Turnover
£84.92M
Cash
£21.1K
Key Metrics
275
Employees
4
Directors
2
Shareholders
1
PSCs
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
89
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-04-2026
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2026
Memorandum Articles
Category:Incorporation
Date:02-04-2026
Resolution
Category:Resolution
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Legacy
Category:Accounts
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2010
Legacy
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:25-02-2009
Legacy
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:22-02-2008
Legacy
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Accounts
Date:03-11-2006
Legacy
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:27-02-2006
Legacy
Category:Accounts
Date:15-02-2006
Legacy
Category:Address
Date:01-02-2005
Legacy
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:04-02-2004
Legacy
Category:Accounts
Date:20-05-2003
Legacy
Category:Capital
Date:19-05-2003
Legacy
Category:Capital
Date:19-05-2003
Legacy
Category:Annual Return
Date:26-02-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:02-08-2002
Resolution
Category:Resolution
Date:22-03-2002
Legacy
Category:Annual Return
Date:17-02-2002
Particulars Of A Mortgage Charge
Category:Mortgage
Date:21-12-2001
Legacy
Category:Accounts
Date:19-12-2001
Particulars Of A Mortgage Charge
Category:Mortgage
Date:16-10-2001
Particulars Of A Mortgage Charge
Category:Mortgage
Date:16-10-2001
Legacy
Category:Address
Date:24-02-2001
Legacy
Category:Capital
Date:24-02-2001
Legacy
Category:Officers
Date:24-02-2001
Legacy
Category:Officers
Date:24-02-2001
Legacy
Category:Incorporation
Date:20-02-2001
Legacy
Category:Change Of Name
Date:08-02-2001
Legacy
Category:Incorporation
Date:31-01-2001
Legacy
Category:Incorporation
Date:31-01-2001
Incorporation Company
Category:Incorporation
Date:31-01-2001
Legacy
Category:Other
Date:31-01-2001
Legacy
Category:Other
Date:31-01-2001
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Hawthorne House, Wildflower Way, Belfast, BT126TA
7-13 Boucher Road, Belfast, County Antrim, BT126HRRegistered
1 Hawthorne House, Wildflower Way, Belfast, BT126TA
7-13 Boucher Road, Belfast, County Antrim, BT126HRRegistered
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