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Companies House/Doncaster/Company profile

SERENITY PARKS LIMITED

Active
10336333·incorporated 2016-08-18

SERENITY PARKS LIMITED is an active UK private limited company, incorporated on 18 August 2016 at Companies House (number 10336333; OpenRegistry canonical ID GB-10336333-serenity-parks-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,128 active companies registered in Doncaster, South Yorkshire (postcode DN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-18
Registered Address
UNIT 6 BUCCANEER DRIVE AUCKLEY, FINNINGLEY, DONCASTER, SOUTH YORKSHIRE, DN9 3QP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SERENITY PARKS LIMITED has 4 persons with significant control on file:

  • Mr Andrew Wilson born 1972 resident in England, British national. Notified 2016-08-18.
    • Has significant influence or control
  • Mr Gary Burns born 1981 resident in England, British national. Notified 2016-08-18.
    • Has significant influence or control
  • Ogb Management Limited (England And Wales reg. 11567668). Notified 2019-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Wpa Management Limited (England And Wales reg. 11569083). Notified 2019-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Nmc (Group) Limited (Uk reg. 07949445). Notified 2016-08-18. Ceased 2017-12-30.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Doncaster: