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Companies House/Portsmouth/Company profile

SEROCOR HOLDINGS LIMITED

Active
06254182·incorporated 2007-05-21

SEROCOR HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 May 2007 at Companies House (number 06254182; OpenRegistry canonical ID GB-06254182-serocor-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,191 active companies registered in Portsmouth (postcode PO6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-05-21
Registered Address
SHORE HOUSE NORTH HARBOUR BUSINESS PARK, COMPASS ROAD, PORTSMOUTH, PO6 4PR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-29. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Mortgages and charges

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

Persons with significant control

SEROCOR HOLDINGS LIMITED has 1 person with significant control on file:

  • Serocor Investments Limited (England reg. 12973152). Notified 2020-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Andrew Huntingdon born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

SEROCOR HOLDINGS LIMITED has previously traded as:

  • ADVANCED RESOURCE MANAGERS HOLDINGS LIMITED (until 2012-09-10)
  • GELLAW 24 LIMITED (until 2007-08-13)

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