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Seraph Holdings Limited

Seraph Holdings Limited is an active company incorporated on 2 October 2007 with the registered office located in Cardiff, South Glamorgan. Seraph Holdings Limited was registered 17 years ago.
Status
Active
Active since 6 years ago
Company No
06387185
Private limited company
Age
17 years
Incorporated 2 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 31 Mar31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
1 St Martin's Row
Albany Road
Cardiff
South Glamorgan
CF24 3RP
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1979
Mr Douglas James Haig
PSC • British • Lives in Wales • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Clockwork Construction Limited
Douglas James Haig is a mutual person.
Active
Cardiff Masonic Hall Company Limited(The)
Douglas James Haig is a mutual person.
Active
Seraph Freeholdings Limited
Douglas James Haig is a mutual person.
Active
Seraph Leaseholdings Limited
Douglas James Haig is a mutual person.
Active
Seraph Estates (Cardiff) Ltd
Douglas James Haig is a mutual person.
Active
Tai Residential Investments Limited
Douglas James Haig is a mutual person.
Active
HB Holiday Accommodations Limited
Douglas James Haig is a mutual person.
Active
National Residential Landlords Association
Douglas James Haig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.2K
Same as previous period
Total Liabilities
-£2.18K
Same as previous period
Net Assets
£21
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Kenneth Haig Resigned
1 Year 7 Months Ago on 26 Jan 2024
Dr Rhianne Elizabeth Haig Appointed
1 Year 7 Months Ago on 26 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Oct 2023
Mr Douglas James Haig (PSC) Details Changed
2 Years Ago on 1 Sep 2023
Mr Douglas James Haig Details Changed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mr Douglas James Haig on 1 September 2023
Submitted on 16 Mar 2024
Change of details for Mr Douglas James Haig as a person with significant control on 1 September 2023
Submitted on 16 Mar 2024
Termination of appointment of Kenneth Haig as a secretary on 26 January 2024
Submitted on 7 Feb 2024
Appointment of Dr Rhianne Elizabeth Haig as a secretary on 26 January 2024
Submitted on 2 Feb 2024
Micro company accounts made up to 30 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Previous accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 31 Dec 2022
Repayment History
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