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Serena Holdings

Serena Holdings is a liquidation company incorporated on 23 July 2004 with the registered office located in Newbury, Berkshire. Serena Holdings was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05188292
Private unlimited company
Age
21 years
Incorporated 23 July 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2021 (4 years ago)
Next confirmation dated 23 July 2022
Was due on 6 August 2022 (3 years ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2019 (12 months)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
The Lawn, 22 - 30 Old Bath Road
Newbury
RG14 1QN
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Man • British • Lives in England • Born in Feb 1967
Micro Focus Integration Limited
PSC
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Mutual Companies
Serena Software Europe Limited
Kenneth Robert Jukes is a mutual person.
Liquidation
Merant Holdings
Kenneth Robert Jukes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.13M
Decreased by £6.02M (-19%)
Total Liabilities
£0
Same as previous period
Net Assets
£25.13M
Decreased by £6.02M (-19%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
2 Years 7 Months Ago on 3 Feb 2023
Jane Caroline Grantham Smithard Resigned
3 Years Ago on 30 Jun 2022
Jane Caroline Grantham Smithard Resigned
3 Years Ago on 30 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jan 2022
Accounting Period Shortened
3 Years Ago on 20 Oct 2021
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Accounting Period Shortened
4 Years Ago on 22 Jul 2021
Graham Howard Norton Resigned
4 Years Ago on 4 May 2021
Graham Howard Norton Resigned
4 Years Ago on 4 May 2021
Jane Caroline Grantham Smithard Appointed
4 Years Ago on 4 May 2021
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Documents
Liquidators' statement of receipts and payments to 20 January 2025
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 20 January 2024
Submitted on 29 Feb 2024
Liquidators' statement of receipts and payments to 20 January 2023
Submitted on 22 Feb 2023
Declaration of solvency
Submitted on 3 Feb 2023
Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 30 June 2022
Submitted on 30 Jun 2022
Termination of appointment of Jane Caroline Grantham Smithard as a director on 30 June 2022
Submitted on 30 Jun 2022
Resolutions
Submitted on 28 Jan 2022
Appointment of a voluntary liquidator
Submitted on 28 Jan 2022
Current accounting period shortened from 30 October 2021 to 29 October 2021
Submitted on 20 Oct 2021
Confirmation statement made on 23 July 2021 with no updates
Submitted on 30 Jul 2021
Repayment History
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