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Companies House/Lechlade/Company profile

SERAPHIM HOLDINGS LTD

Active
13975381·incorporated 2022-03-14

SERAPHIM HOLDINGS LTD is an active UK private limited company, incorporated on 14 March 2022 at Companies House (number 13975381; OpenRegistry canonical ID GB-13975381-seraphim-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 active UK entities in that code and one of 214 active companies registered in Lechlade (postcode GL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-14
Registered Address
12 OLD RAILWAY CLOSE, LECHLADE, GL7 3FR, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Persons with significant control

SERAPHIM HOLDINGS LTD has 2 persons with significant control on file:

  • Mr James Edward Francis born 1988 resident in England, British national. Notified 2022-03-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Gemma Susannah Edmondson Francis born 1990 resident in England, British national. Notified 2022-03-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Lechlade:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13975381.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.