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SERENITY H2O LTD

Active - Proposal to Strike off
12198527·incorporated 2019-09-10

SERENITY H2O LTD is an active UK private limited company, incorporated on 10 September 2019 at Companies House (number 12198527; OpenRegistry canonical ID GB-12198527-serenity-h2o-ltd). Sophymarine's OpenRegistry classifies it under SIC 46690 (Wholesale of other machinery and equipment), one of 4,036 active UK entities in that code and one of 950 active companies registered in Jarrow, Tyne And Wear (postcode NE32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-09-10
Registered Address
ST BEDE'S ONE THE CLERVAUX EXCHANGE, CLERVAUX TERRACE, JARROW, TYNE AND WEAR, NE32 5UP, ENGLAND
SIC
46690 — Wholesale of other machinery and equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-02-28. Next accounts due 2022-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-02-04. Next confirmation statement due 2023-02-18.

Persons with significant control

4 historical PSC records have ceased:

  • Mr Anthony Mcmenamin born 1960 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2019-12-20.
    • Owns 25–50% of shares
  • Mr Darren James born 1982 resident in United Kingdom, British national. Notified 2019-09-10. Ceased 2019-12-20.
    • Owns 25–50% of shares
  • Hamilton Capital Group Ltd (England reg. 09710806). Notified 2019-12-20. Ceased 2021-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Leah Rose Hockings born 1990 resident in United Kingdom, British national. Notified 2022-02-01. Ceased 2022-02-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46690 (Wholesale of other machinery and equipment):

Other companies registered in Jarrow: