SERA GLOBAL EUROPE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05183088

Incorporation date

19/07/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2022)

02/04/2026

Resolutions

View PDF (2 pages)

02/04/2026

Solvency Statement dated 31/03/26

View PDF (1 pages)

02/04/2026

Statement of capital on 2026-04-02

View PDF (3 pages)

02/04/2026

Statement by Directors

View PDF (1 pages)

20/03/2026

Termination of appointment of Jessica Marie Cicali as a director on 2026-03-20

View PDF (1 pages)

20/03/2026

Appointment of Miss Cigi Maria Puthuppally as a director on 2026-03-20

View PDF (2 pages)

10/12/2025

Replacement filing of SH01 - 27/05/22 Statement of Capital gbp 249154

View PDF (6 pages)

10/12/2025

Replacement filing of SH01 - 31/10/22 Statement of Capital gbp 249156

View PDF (6 pages)

10/12/2025

Replacement filing of SH01 - 14/03/23 Statement of Capital gbp 249157

View PDF (6 pages)

10/12/2025

Replacement filing of SH01 - 21/06/23 Statement of Capital gbp 249158

View PDF (6 pages)

10/12/2025

Replacement filing of SH01 - 28/12/23 Statement of Capital gbp 249159

View PDF (6 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

23/07/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

22/07/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-07-22

View PDF (1 pages)

18/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

18/10/2024

Appointment of Intertrust (Uk) Limited as a secretary on 2024-10-17

View PDF (2 pages)

18/10/2024

Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-10-18

View PDF (1 pages)

18/10/2024

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-10-17

View PDF (1 pages)

02/09/2024

Termination of appointment of Anil Kumar Mangla as a director on 2024-08-31

View PDF (1 pages)

23/08/2024

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

22/08/2024

Appointment of Jessica Marie Cicali as a director on 2024-08-21

View PDF (2 pages)

14/08/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

24/07/2024

19/07/24 Statement of Capital gbp 249157

View PDF (5 pages)

18/01/2024

Statement of capital following an allotment of shares on 2023-12-28

View PDF (4 pages)

06/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (23 pages)

18/08/2023

Registered office address changed from 85 King William Street London EC4N 7BL England to 10th Floor 5 Churchill Place London E14 5HU on 2023-08-18

View PDF (1 pages)

19/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

27/06/2023

Statement of capital following an allotment of shares on 2023-06-21

View PDF (4 pages)

15/03/2023

Statement of capital following an allotment of shares on 2023-03-14

View PDF (4 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (4 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-05-27

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mangla, Anil Kumar	Director	08/04/2021 - 31/08/2024	6
Tuckey, James Lane	Director	28/08/2008 - 08/03/2016	76
Pudge, David John	Nominee Director	18/07/2004 - 23/09/2004	1174
Brogan, Edward Michael James	Director	12/07/2018 - Present	62
Collins, David John	Director	04/11/2007 - 06/07/2010	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SERA GLOBAL EUROPE HOLDINGS LIMITED

SERA GLOBAL EUROPE HOLDINGS LIMITED is an(a) Active company incorporated on 19/07/2004 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERA GLOBAL EUROPE HOLDINGS LIMITED?

SERA GLOBAL EUROPE HOLDINGS LIMITED is currently Active. It was registered on 19/07/2004 .

Where is SERA GLOBAL EUROPE HOLDINGS LIMITED located?

SERA GLOBAL EUROPE HOLDINGS LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does SERA GLOBAL EUROPE HOLDINGS LIMITED do?

SERA GLOBAL EUROPE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SERA GLOBAL EUROPE HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Resolutions.