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Serenade Holdings Limited

Serenade Holdings Limited is an active company incorporated on 14 May 2020 with the registered office located in Bristol, Bristol. Serenade Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12602641
Private limited company
Age
5 years
Incorporated 14 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Charlton Baker Dean House
94 Whiteladies Road
Clifton
Bristol
BS8 2QX
England
Address changed on 5 Aug 2025 (3 months ago)
Previous address was The Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Sep 1967
Francis Steven Morris
PSC • British • Lives in UK • Born in Sep 1967
Mrs Suzannah Morris
PSC • British • Lives in UK • Born in Aug 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifton Property Concepts Limited
Francis Steven Morris and Andrew Paul Smith are mutual people.
Active
8/9 Walcot Buildings Management Company Limited
Andrew Paul Smith is a mutual person.
Active
Portisbiz Ltd
Andrew Paul Smith is a mutual person.
Active
Portisbar Ltd
Andrew Paul Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£300
Same as previous period
Total Liabilities
-£200
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Suzannah Morris (PSC) Appointed
2 Months Ago on 15 Sep 2025
Francis Steven Morris (PSC) Details Changed
2 Months Ago on 15 Sep 2025
Andrew Paul Smith (PSC) Resigned
2 Months Ago on 15 Sep 2025
Mr Andrew Paul Smith Details Changed
3 Months Ago on 5 Aug 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Francis Steven Morris (PSC) Details Changed
3 Months Ago on 5 Aug 2025
Mr Andrew Paul Smith Details Changed
3 Months Ago on 5 Aug 2025
Mr Francis Steven Morris Details Changed
3 Months Ago on 5 Aug 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
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Documents
Change of details for Francis Steven Morris as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Notification of Suzannah Morris as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Cessation of Andrew Paul Smith as a person with significant control on 15 September 2025
Submitted on 16 Sep 2025
Secretary's details changed for Mr Andrew Paul Smith on 5 August 2025
Submitted on 6 Aug 2025
Registered office address changed from The Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ United Kingdom to Charlton Baker Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 5 August 2025
Submitted on 5 Aug 2025
Change of details for Francis Steven Morris as a person with significant control on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Francis Steven Morris on 5 August 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Andrew Paul Smith on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Repayment History
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