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Companies House/Bury/Company profile

SERENE HOUSE UK LIMITED

Active
07174132·incorporated 2010-03-02

SERENE HOUSE UK LIMITED is an active UK private limited company, incorporated on 2 March 2010 at Companies House (number 07174132; OpenRegistry canonical ID GB-07174132-serene-house-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46450 (Wholesale of perfume and cosmetics), one of 6,953 active UK entities in that code and one of 8,299 active companies registered in Bury (postcode BL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-02
Registered Address
2 HEAP BRIDGE, BURY, BL9 7HR, UNITED KINGDOM
SIC
46450 — Wholesale of perfume and cosmetics
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SERENE HOUSE UK LIMITED has 1 person with significant control on file:

  • Serene House Uk (Holding) Ltd (England reg. 15850114). Notified 2024-10-28.
    • 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 Howard David Cohen born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Valerie Ann Cohen born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46450 (Wholesale of perfume and cosmetics):

Other companies registered in Bury: