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SERENA HOLDINGS - The Lawn, 22 - 30 Old Bath Road, Newbury, RG14 1QN, England, United Kingdom
Company Information
- Company registration number
- 05188292
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lawn, 22 - 30 Old Bath Road
- Newbury
- RG14 1QN
- England The Lawn, 22 - 30 Old Bath Road, Newbury, RG14 1QN, England UK
Management
- Managing Directors
- JUKES, Kenneth Robert
- NORTON, Graham Howard
- SMITHARD, Jane Caroline Grantham
- Company secretaries
- NORTON, Graham Howard
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2004-07-23
- Age Of Company 2004-07-23 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Micro Focus Integration Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MERANT 2004 LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Annual Return
- Due Date: 2021-08-06
- Last Date: 2020-07-23
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SERENA HOLDINGS Company Description
- SERENA HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 05188292. Its current trading status is "live". It was registered 2004-07-23. It was previously called MERANT 2004 LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at The Lawn, 22 - 30 Old Bath Road .
Get SERENA HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Serena Holdings - The Lawn, 22 - 30 Old Bath Road, Newbury, RG14 1QN, England, United Kingdom
- 2004-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
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resolution (2020-01-31) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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resolution (2019-08-12) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-24) - CS01
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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cessation-of-a-person-with-significant-control (2018-05-02) - PSC07
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change-account-reference-date-company-current-extended (2018-02-26) - AA01
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accounts-with-accounts-type-full (2018-02-08) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-07) - CH01
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confirmation-statement-with-updates (2017-08-01) - CS01
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change-to-a-person-with-significant-control (2017-06-27) - PSC05
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resolution (2017-05-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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change-account-reference-date-company-current-extended (2016-09-13) - AA01
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accounts-with-accounts-type-full (2016-11-08) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
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resolution (2014-05-02) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
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accounts-with-accounts-type-full (2013-11-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-24) - AA
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termination-director-company-with-name (2011-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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termination-director-company-with-name (2010-05-12) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-08-18) - 287
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accounts-with-accounts-type-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-16) - 363s
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legacy (2007-03-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-12-06) - AA
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legacy (2006-08-22) - 288a
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legacy (2006-08-22) - 288b
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legacy (2006-08-15) - 363s
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accounts-with-accounts-type-group (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 49(1)
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resolution (2005-07-26) - RESOLUTIONS
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legacy (2005-07-26) - 49(8)(a)
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legacy (2005-07-26) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (2005-07-26) - CERT3
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legacy (2005-08-18) - 363s
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resolution (2005-08-25) - RESOLUTIONS
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legacy (2005-11-30) - 244
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re-registration-memorandum-articles (2005-07-26) - MAR
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-08-26) - CERTNM
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-09-17) - 123
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legacy (2004-10-04) - 88(2)R
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statement-of-affairs (2004-10-04) - SA
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statement-of-affairs (2004-10-05) - SA
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legacy (2004-10-07) - 169
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legacy (2004-10-25) - 122
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resolution (2004-11-23) - RESOLUTIONS
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incorporation-company (2004-07-23) - NEWINC
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legacy (2004-09-17) - 88(2)R
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legacy (2004-08-03) - 225