SERENO SAINT BARTS HOLDINGS LTD.

Key Data

Status

Active

Company No.

14892375

Incorporation date

24/05/2023

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 24/05/2023)

03/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/01/2026

Compulsory strike-off action has been discontinued

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02/12/2025

First Gazette notice for compulsory strike-off

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27/05/2025

Confirmation statement made on 2025-05-23 with updates

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16/05/2025

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

16/04/2025

Termination of appointment of Laura Birte Brinkmann as a director on 2025-04-15

View PDF (1 pages)

03/04/2025

Notification of Sereno Midco Ltd. as a person with significant control on 2025-03-31

View PDF (2 pages)

03/04/2025

Cessation of Sereno Holdco (Uk) Ltd. as a person with significant control on 2025-03-31

View PDF (1 pages)

03/04/2025

Satisfaction of charge 148923750004 in full

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03/04/2025

Satisfaction of charge 148923750001 in full

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03/04/2025

Satisfaction of charge 148923750003 in full

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03/04/2025

Satisfaction of charge 148923750005 in full

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03/04/2025

Satisfaction of charge 148923750002 in full

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02/04/2025

Statement of capital following an allotment of shares on 2025-03-31

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06/02/2025

Change of details for Iceman Holdco (Uk) Ltd. as a person with significant control on 2023-08-02

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-05-23 with updates

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10/08/2023

Registration of charge 148923750005, created on 2023-08-07

View PDF (36 pages)

09/08/2023

Registration of charge 148923750001, created on 2023-08-07

View PDF (36 pages)

09/08/2023

Registration of charge 148923750002, created on 2023-08-07

View PDF (42 pages)

09/08/2023

Registration of charge 148923750003, created on 2023-08-07

View PDF (24 pages)

09/08/2023

Registration of charge 148923750004, created on 2023-08-07

View PDF (37 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-25

View PDF (3 pages)

02/08/2023

Certificate of change of name

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02/08/2023

Resolutions

View PDF (1 pages)

02/08/2023

Consolidation of shares on 2023-07-12

View PDF (6 pages)

25/07/2023

Appointment of Mr Raphael Klaus Bihler as a director on 2023-07-25

View PDF (2 pages)

25/07/2023

Appointment of Ms Laura Birte Brinkmann as a director on 2023-07-25

View PDF (2 pages)

25/07/2023

Appointment of Mr Sean Piers Harrison as a director on 2023-07-25

View PDF (2 pages)

16/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

13/07/2023

Sub-division of shares on 2023-07-03

View PDF (6 pages)

13/07/2023

Resolutions

View PDF (1 pages)

06/07/2023

Redenomination of shares. Statement of capital 2023-07-03

View PDF (6 pages)

24/05/2023

Incorporation

View PDF (30 pages)

24/05/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 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

31/12/2023

Next confirmation date

23/05/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Harrison, Sean Piers	Director	25/07/2023 - Present	31
Edsinger, Martin Carl	Director	24/05/2023 - Present	13
Brinkmann, Laura Birte	Director	25/07/2023 - 15/04/2025	9
Harrison, Sean	Secretary	24/05/2023 - Present	-
Bihler, Raphael Klaus	Director	25/07/2023 - Present	4

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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

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12/09/1990

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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

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06/01/2005

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

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Description

About SERENO SAINT BARTS HOLDINGS LTD.

SERENO SAINT BARTS HOLDINGS LTD. is an(a) Active company incorporated on 24/05/2023 with the registered office located at C/O Ksl Capital Partners, 63 St. James's Street, London SW1A 1LY. There are currently 4 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 SERENO SAINT BARTS HOLDINGS LTD.?

SERENO SAINT BARTS HOLDINGS LTD. is currently Active. It was registered on 24/05/2023 .

Where is SERENO SAINT BARTS HOLDINGS LTD. located?

SERENO SAINT BARTS HOLDINGS LTD. is registered at C/O Ksl Capital Partners, 63 St. James's Street, London SW1A 1LY.

What does SERENO SAINT BARTS HOLDINGS LTD. do?

SERENO SAINT BARTS HOLDINGS LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SERENO SAINT BARTS HOLDINGS LTD.?

The latest filing was on 03/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.