SERAPHINE GROUP LIMITED
- Legal registered address
- 265 Tottenham Court Road 2nd Floor London England W1T 7RQ Copied!
Current company directors
AYKROYD, Bertie Thomas
BAILEY, John Philip
FLOOD, Sharon Emma
GREEN, Bridget
HIGHFIELD, Sarah Louise
HOLT, Annie
JTC (UK) LIMITED
KANAFANI, Omar
KANAFANI, Omar
OLIVER, Chelsey Christine
RONALD, William David Gordon
WILLIAMS, Lee James
WILLIAMS, David Newton
WOOD, Heather Alice Craman
View full details of company directors- Company number
- 13454003 Copied!
Accounts
Latest annual accounts were to 3 April 2022
Next annual accounts are due by 30 September 2024
Company financial year end is on 30 September 2025
Confirmation statement
Latest confirmation statement statement dated 30 May 2024
Next statement due by 13 June 2025
Nature of business (SIC)
64204 - Activities of distribution holding companies
Previous company names
| Name | Date previous name changed |
|---|---|
| SERAPHINE GROUP PLC | 14 September 2023 |
Latest company documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Heather Alice Craman Wood as a director on 2025-07-07 |
| 14/07/2514 July 2025 New | Termination of appointment of Annie Holt as a director on 2025-07-07 |
| 06/06/256 June 2025 New | Satisfaction of charge 134540030001 in full |
| 31/05/2531 May 2025 | Voluntary strike-off action has been suspended |
| 31/05/2531 May 2025 | Voluntary strike-off action has been suspended |
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