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Serrao Holdco Ltd

Serrao Holdco Ltd is an active company incorporated on 29 August 2024 with the registered office located in London, Greater London. Serrao Holdco Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15923837
Private limited company
Age
1 year 3 months
Incorporated 29 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (3 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 29 May 2026 (5 months remaining)
Address
12 Landor Road
London
SW9 9PP
England
Address changed on 1 Dec 2025 (17 days ago)
Previous address was 6 Landor Road London SW9 9PP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Nov 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Hopper Coffee Wandsworth Ltd
Luca Serrao is a mutual person.
Active
Lane Eight Coffee Ltd
Luca Serrao is a mutual person.
Active
Serrao Speciality Coffee Ltd
Luca Serrao is a mutual person.
Active
Luca Pizzeria Limited
Luca Serrao is a mutual person.
Active
DiseÑotonsorial Ltd
Luca Serrao is a mutual person.
Active
Hopper Coffee East Sheen Ltd
Luca Serrao is a mutual person.
Dissolved
Financials
Serrao Holdco Ltd 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
17 Days Ago on 1 Dec 2025
Oliya Mehdi Resigned
17 Days Ago on 1 Dec 2025
Signagi Limited (PSC) Resigned
23 Days Ago on 25 Nov 2025
Confirmation Submitted
3 Months Ago on 12 Sep 2025
Mr Luca Serrao (PSC) Details Changed
10 Months Ago on 31 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 29 Aug 2024
Incorporated
1 Year 3 Months Ago on 29 Aug 2024
Name changed from Hopper Coffee Group Limited
1 Year 3 Months Ago on 29 Aug 2024
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Documents
Certificate of change of name
Submitted on 5 Dec 2025
Resolutions
Submitted on 1 Dec 2025
Termination of appointment of Oliya Mehdi as a director on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from 6 Landor Road London SW9 9PP England to 12 Landor Road London SW9 9PP on 1 December 2025
Submitted on 1 Dec 2025
Statement of capital on 1 December 2025
Submitted on 1 Dec 2025
Statement by Directors
Submitted on 1 Dec 2025
Solvency Statement dated 25/11/25
Submitted on 1 Dec 2025
Cessation of Signagi Limited as a person with significant control on 25 November 2025
Submitted on 1 Dec 2025
Resolutions
Submitted on 28 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2025
Repayment History
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