SERENADE HOLDINGS LIMITED

Company number 12602641 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Suzannah Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-15
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
South Stoke, Brackenwood Road, Clevedon, BS21 7AB, England

Francis Steven Morris

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-14
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Charlton Baker, Dean House, 94 Whiteladies Road, Clifton, Bristol, BS8 2QX, England

Andrew Paul Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-05-14
Ceased on
2025-09-15
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Charlton Baker, Dean House, 94 Whiteladies Road, Clifton, Bristol, BS8 2QX, England