• UK
  • SERICA HOLDINGS UK LIMITED - 4th Floor 72 Welbeck Street, London, W1G 0AY, England, United Kingdom

Company Information

Company registration number
01814572
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor 72 Welbeck Street
London
W1G 0AY
England
4th Floor 72 Welbeck Street, London, W1G 0AY, England UK

Management

Managing Directors
ALTOBELL, Clara Elaine
FEWKES, Daniel Charles
LAMBERT, Stephen David
COPELAND, Martin Francis David
COX, Christopher Martin
KILLEEN, Michael Paul
Company secretaries
AMBA SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1984-05-09
Age Of Company
1984-05-09 40 years
SIC/NACE
06100

Ownership

Beneficial Owners
Serica Energy Plc

Jurisdiction Particularities

Company Name (english)
Serica Holdings UK Limited
Additional Status Details
Active
Previous Names
FIRSTEARL LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-12-31
Annual Return
Due Date: 2025-09-14
Last Date: 2024-08-31

SERICA HOLDINGS UK LIMITED Company Description

SERICA HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01814572. Its current trading status is "live". It was registered 1984-05-09. It was previously called FIRSTEARL LIMITED. It has declared SIC or NACE codes as "06100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 4Th Floor 72 Welbeck Street .
More information

Get SERICA HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Serica Holdings Uk Limited - 4th Floor 72 Welbeck Street, London, W1G 0AY, England, United Kingdom

1984-05-09 40 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-09-09) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-26) - MR01

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  • appoint-person-director-company-with-name-date (2024-02-05) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-05) - TM01

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  • termination-director-company-with-name-termination-date (2024-04-24) - TM01

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  • appoint-person-director-company-with-name-date (2024-04-24) - AP01

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  • appoint-person-director-company-with-name-date (2024-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2024-07-01) - TM01

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  • change-person-director-company-with-change-date (2024-07-08) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-07-08) - AD01

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  • change-to-a-person-with-significant-control (2024-09-04) - PSC05

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  • accounts-with-accounts-type-full (2023-10-31) - AA

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  • confirmation-statement-with-updates (2023-09-07) - CS01

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  • accounts-with-accounts-type-full (2022-01-05) - AA

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  • accounts-with-accounts-type-full (2022-10-06) - AA

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  • confirmation-statement-with-updates (2022-09-01) - CS01

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  • confirmation-statement-with-updates (2021-09-13) - CS01

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  • confirmation-statement-with-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-full (2020-12-14) - AA

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  • confirmation-statement-with-updates (2019-09-06) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • appoint-person-director-company-with-name-date (2018-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-08-08) - TM02

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  • confirmation-statement-with-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-08-08) - AP04

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-08-31) - CS01

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  • accounts-with-accounts-type-full (2016-09-22) - AA

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • change-person-director-company-with-change-date (2016-09-07) - CH01

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-10) - TM01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • termination-secretary-company-with-name-termination-date (2015-07-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-07-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • accounts-with-accounts-type-full (2014-07-04) - AA

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  • mortgage-satisfy-charge-full (2013-12-05) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01

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  • accounts-with-accounts-type-full (2013-10-04) - AA

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  • termination-director-company-with-name-termination-date (2012-04-17) - TM01

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  • appoint-person-director-company-with-name-date (2012-04-27) - AP01

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  • accounts-with-accounts-type-full (2012-08-10) - AA

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  • change-person-director-company-with-change-date (2012-10-03) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • change-person-secretary-company-with-change-date (2011-09-29) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-09-25) - AD01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01

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  • resolution (2009-11-23) - RESOLUTIONS

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  • legacy (2009-11-23) - MG02

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  • legacy (2009-11-19) - MG01

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • legacy (2009-06-30) - 288c

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  • legacy (2008-10-08) - 363a

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  • accounts-with-accounts-type-full (2008-11-01) - AA

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  • accounts-with-accounts-type-full (2008-02-03) - AA

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  • legacy (2008-11-05) - 288b

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  • legacy (2008-11-05) - 287

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  • legacy (2008-11-05) - 288a

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  • legacy (2007-11-28) - 395

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  • resolution (2007-11-20) - RESOLUTIONS

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  • legacy (2007-09-13) - 363s

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  • certificate-change-of-name-company (2007-09-11) - CERTNM

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  • legacy (2007-07-31) - 288b

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  • legacy (2007-07-31) - 288a

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  • resolution (2006-05-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-05-04) - 363s

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  • legacy (2006-12-12) - 123

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  • legacy (2006-12-14) - 363s

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  • legacy (2006-12-19) - 88(2)R

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  • statement-of-affairs (2006-12-19) - SA

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  • resolution (2006-12-12) - RESOLUTIONS

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  • legacy (2005-03-08) - 288a

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  • legacy (2005-03-08) - 288b

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  • legacy (2005-03-18) - 287

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  • legacy (2005-05-10) - 287

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2005-01-07) - 363s

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  • legacy (2004-10-06) - 287

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  • legacy (2004-10-08) - 363s

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  • legacy (2004-10-06) - 225

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  • legacy (2004-09-02) - 288a

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  • legacy (2004-08-25) - 288b

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  • resolution (2004-07-26) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2004-06-22) - AA

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  • legacy (2004-10-19) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-12-08) - AA

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  • legacy (2003-09-25) - 363s

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  • accounts-with-accounts-type-small (2002-11-01) - AA

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  • legacy (2002-09-06) - 363s

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  • legacy (2001-09-26) - 363s

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  • accounts-with-accounts-type-small (2001-12-07) - AA

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  • accounts-with-accounts-type-small (2000-11-23) - AA

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  • legacy (2000-09-21) - 363s

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  • legacy (2000-04-10) - 169

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  • legacy (1999-04-07) - 169

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  • resolution (1999-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1999-07-21) - AA

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  • legacy (1999-09-21) - 363s

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  • accounts-with-accounts-type-small (1998-11-20) - AA

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  • legacy (1998-09-24) - 363s

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  • legacy (1998-03-25) - 287

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  • accounts-with-accounts-type-small (1997-10-15) - AA

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  • legacy (1997-10-13) - 363s

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  • accounts-with-accounts-type-small (1996-08-11) - AA

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  • legacy (1996-09-17) - 363s

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  • accounts-with-accounts-type-small (1995-09-19) - AA

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  • legacy (1995-12-21) - 287

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-07) - 363s

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  • legacy (1994-09-26) - 363s

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  • accounts-with-accounts-type-small (1994-10-05) - AA

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  • legacy (1993-09-30) - 363s

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  • accounts-with-accounts-type-small (1993-09-23) - AA

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  • memorandum-articles (1993-01-14) - MEM/ARTS

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  • resolution (1993-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1992-10-07) - AA

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  • legacy (1992-09-23) - 363s

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  • accounts-with-accounts-type-small (1991-09-17) - AA

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  • legacy (1991-09-06) - 363b

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  • resolution (1990-02-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-09-06) - AA

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  • legacy (1990-09-06) - 363

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  • legacy (1989-12-07) - 288

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  • legacy (1989-08-29) - 363

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  • accounts-with-accounts-type-full (1989-08-29) - AA

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  • resolution (1988-11-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1988-11-04) - AA

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  • legacy (1988-11-02) - 363

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  • accounts-with-accounts-type-full (1987-11-04) - AA

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  • legacy (1987-11-04) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-03) - AA

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  • legacy (1986-10-03) - 363

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  • miscellaneous (1984-05-09) - MISC

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