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SERECENA SIX LIMITED

Active
05332256·incorporated 2005-01-13

SERECENA SIX LIMITED is an active UK private limited company, incorporated on 13 January 2005 at Companies House (number 05332256; OpenRegistry canonical ID GB-05332256-serecena-six-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,742 active companies registered in Sandbach (postcode CW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-13
Registered Address
38 GLEBE ROAD, SANDBACH, CW11 3SQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Persons with significant control

SERECENA SIX LIMITED has 8 persons with significant control on file:

  • Mrs Sharon Carlin born 1962 resident in England, British national. Notified 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jeffrey Christopher Carlin born 1962 resident in England, British national. Notified 2019-09-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Neil Proctor born 1977 resident in England, British national. Notified 2024-02-20.
    • Owns 25–50% of shares
  • Miss Lesley Ann Brookes born 1977 resident in United Kingdom, British national. Notified 2024-02-20.
    • Owns 25–50% of shares
  • Mrs Anabela Da Silva Neto born 1966 resident in Portugal, Portuguese national. Notified 2024-02-20.
    • Owns 25–50% of shares
  • Mr Antonio Goncalves Alves Da Costa born 1960 resident in Portugal, Portuguese national. Notified 2024-02-20.
    • Owns 25–50% of shares
  • Mr Iain Stewart Campbell born 1960 resident in England, British national. Notified 2025-04-11.
    • Owns 25–50% of shares
  • Mrs Bernice Marie Campbell born 1964 resident in England, British national. Notified 2025-04-11.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr David Francis Haley born 1966 resident in United Kingdom, British national. Notified 2020-08-10. Ceased 2024-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Edward William Banfield born 1942 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2025-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian Anthony Williams born 1968 resident in United Kingdom, British national. Notified 2017-01-13. Ceased 2020-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Patricia Deeny born 1963 resident in Northern Ireland, Irish national. Notified 2017-01-13. Ceased 2017-08-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Louise Williams born 1970 resident in England, British national. Notified 2017-01-13. Ceased 2020-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Sandbach: