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Companies House/Marlow/Company profile

SERAFIN HOLDINGS LIMITED

Active
14692534·incorporated 2023-02-27

SERAFIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 February 2023 at Companies House (number 14692534; OpenRegistry canonical ID GB-14692534-serafin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 2,741 active companies registered in Marlow, Buckinghamshire (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-27
Registered Address
PARK HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1FJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

SERAFIN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Iain Stewart Herd born 1978 resident in England, British national. Notified 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Julia Helen Herd born 1976 resident in United Kingdom, British national. Notified 2023-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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