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Seriun Holdings Limited

Seriun Holdings Limited is an active company incorporated on 6 June 2024 with the registered office located in Burnley, Lancashire. Seriun Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15765510
Private limited company
Age
1 year 5 months
Incorporated 6 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 6 March 2026 (3 months remaining)
Address
Unit 5, Ams Technology Park
Billington Road
Burnley
BB11 5UB
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was Unit 9, Vantage Court Riverside Way Barrowford Lancashire BB9 6BP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Apr 1982
PSC • Director • British • Lives in England • Born in Mar 1982
Mr Richard Mark Lee
PSC • British • Lives in UK • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Seriun Consultancy Limited
Mark Edwards and Richard Mark Lee are mutual people.
Active
Seriun Limited
Mark Edwards and Richard Mark Lee are mutual people.
Active
Burnley Road Crawshawbooth Management Ltd
Richard Mark Lee is a mutual person.
Active
Seriun Communications Limited
Mark Edwards and Richard Mark Lee are mutual people.
Active
East Lancashire Chamber Of Commerce And Industry
Mark Edwards is a mutual person.
Active
Inpowa Ltd
Mark Edwards is a mutual person.
Active
Victoria Gardens Waterside Limited
Mark Edwards is a mutual person.
Active
Financials
Seriun Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Mr Mark Edwards Details Changed
4 Months Ago on 3 Jul 2025
Mark Edwards (PSC) Appointed
1 Year Ago on 25 Oct 2024
Richard Mark Lee (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mr Mark Edwards Appointed
1 Year Ago on 24 Oct 2024
New Charge Registered
1 Year Ago on 24 Oct 2024
Incorporated
1 Year 5 Months Ago on 6 Jun 2024
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Documents
Replacement filing of SH01 - 25/10/24 Statement of Capital gbp 5508750
Submitted on 29 Oct 2025
Registered office address changed from Unit 9, Vantage Court Riverside Way Barrowford Lancashire BB9 6BP United Kingdom to Unit 5, Ams Technology Park Billington Road Burnley BB11 5UB on 18 September 2025
Submitted on 18 Sep 2025
Change of details for Richard Mark Lee as a person with significant control on 24 October 2024
Submitted on 10 Sep 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 7 Jul 2025
Director's details changed for Mr Mark Edwards on 3 July 2025
Submitted on 3 Jul 2025
Notification of Mark Edwards as a person with significant control on 25 October 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 30 Jun 2025
Resolutions
Submitted on 22 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2024
Appointment of Mr Mark Edwards as a director on 24 October 2024
Submitted on 21 Nov 2024
Repayment History
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