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Companies House/Wellingborough/Company profile

SERENCO (UK) LIMITED

Active
03897128·incorporated 1999-12-15

SERENCO (UK) LIMITED is an active UK private limited company, incorporated on 15 December 1999 at Companies House (number 03897128; OpenRegistry canonical ID GB-03897128-serenco-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 5,436 active companies registered in Wellingborough, Northamptonshire (postcode NN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-15
Registered Address
66-80 HUXLEY CLOSE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6AB, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of SERENCO (UK) LIMITED

Financials

Check financials of SERENCO (UK) LIMITED

Filings

Check filing history of SERENCO (UK) LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SERENCO (UK) LIMITED has 1 person with significant control on file:

  • Dearden Holdings Limited (England And Wales reg. 11098900). Notified 2018-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Peter Dearden born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Serruijs Beheer Bv (Netherlands reg. 30078308). Notified 2016-04-06. Ceased 2018-01-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Wellingborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03897128.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.