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Serenity Specialist Holdings Limited

Serenity Specialist Holdings Limited is a dormant company incorporated on 8 October 2021 with the registered office located in Solihull, West Midlands. Serenity Specialist Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13668624
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Dominion Court
43 Station Road
Solihull
B91 3RT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jun 1975
PSC • Director • British • Lives in England • Born in Jan 1973
PSC • Director • British • Lives in England • Born in Jan 2001 • Commercial Director
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Made Architecture Limited
Naveed Ahmed, Sofia Younis, and 1 more are mutual people.
Active
Logic Care Ltd
Naveed Ahmed, Sofia Younis, and 1 more are mutual people.
Active
Made Property Group Ltd
Naveed Ahmed, Sofia Younis, and 1 more are mutual people.
Active
Urban Edge Developers Limited
Naveed Ahmed and Zain Ahmed are mutual people.
Active
Made Social Care Limited
Naveed Ahmed and Sofia Younis are mutual people.
Active
Serenity Foster Care Limited
Naveed Ahmed and Sofia Younis are mutual people.
Active
Serene Care Group Ltd
Naveed Ahmed and Sofia Younis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£99
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£99
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Zain Ahmed (PSC) Appointed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Mr Zain Ahmed Appointed
2 Years 4 Months Ago on 19 Jun 2023
Waqar Ahmed (PSC) Resigned
2 Years 4 Months Ago on 16 Jun 2023
Waqar Ahmed Resigned
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 October 2022
Submitted on 26 Jun 2023
Appointment of Mr Zain Ahmed as a director on 19 June 2023
Submitted on 19 Jun 2023
Termination of appointment of Waqar Ahmed as a director on 16 June 2023
Submitted on 19 Jun 2023
Cessation of Waqar Ahmed as a person with significant control on 16 June 2023
Submitted on 19 Jun 2023
Confirmation statement made on 19 June 2023 with updates
Submitted on 19 Jun 2023
Notification of Zain Ahmed as a person with significant control on 19 June 2023
Submitted on 19 Jun 2023
Repayment History
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