SERICA HOLDINGS UK LIMITED
Active - Accounts Filed
General Information
NAME
SERICA HOLDINGS UK LIMITED
COMPANY NUMBER
01814572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
09/05/1984
(40 years and 7 months old)
WEBSITE
www.serica-energy.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/05/1984
11/09/2007
FIRSTEARL LIMITED
LONDON
W1G 0AY
Telephone: 02074877300
TPS: No
1 Park Place
Canary Wharf
London
E14 4HJ
Telephone: 74877300
4th Floor 72 Welbeck Street
London
W1G 0AY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERICA ENERGY PLC | Active - Accounts Filed | View Report |
| SERICA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SERICA ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | David Michael Latin (929027097) has left the board |
| 03/07/2024 | New Board Member Christopher Martin Cox (911534128) Appointed |
Credit Risk Overview
Want to learn more about SERICA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERICA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERICA HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2015 - Present (9 years and 6 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
26/05/2015 - Present (9 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
26/01/2018 - Present (6 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
27/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/02/2024 - Present (10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 11 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERICA ENERGY PLC | Active - Accounts Filed | View Report |
| PETROLEUM DEVELOPMENT ASSOC (ASIA) LTD | N/A | N/A |
| PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED | Company is dissolved | View Report |
| SERICA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SERICA ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| SERICA UK EXPLORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | David Michael Latin (929027097) has left the board |
| 03/07/2024 | New Board Member Christopher Martin Cox (911534128) Appointed |
| 03/07/2024 | New Board Member Michael Paul Killeen (930310593) Appointed |
| 06/05/2024 | New Board Member David Michael Latin (929027097) Appointed |
| 26/04/2024 | Mitchell Robert Flegg (920378560) has left the board |
| 26/04/2024 | New Board Member David Michael Latin (932228362) Appointed |
| 07/02/2024 | Andrew Stewart Bell (924331644) has left the board |
| 07/02/2024 | New Board Member Martin Francis David Copeland (914026825) Appointed |
| 04/11/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 27/03/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Company Secretary AMBA SECRETARIES LIMITED (924925232) Appointed |
| 10/08/2018 | Amanda Macfarlane Bateman (919974840) has left the board |
| 28/02/2018 | Mitchell Robert Flegg (924331751) has left the board |
| 28/02/2018 | New Board Member Mitchell Robert Flegg (920378560) Appointed |
| 21/02/2018 | Antony Craven Walker (907090064) has left the board |
| 21/02/2018 | New Board Member Mitchell Robert Flegg (924331751) Appointed |
| 21/02/2018 | New Board Member Andrew Stewart Bell (924331644) Appointed |
| 21/02/2018 | New Board Member Stephen David Lambert (920762253) Appointed |
| 12/10/2017 | New Accounts filed |
| 05/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 20/09/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 30/07/2015 | Jan Davies (908974145) has left the board |
| 30/07/2015 | New Company Secretary Amanda Macfarlane Bateman (919974840) Appointed |
| 12/06/2015 | Christopher James Hearne (909811949) has left the board |
| 12/06/2015 | Mitchell Robert Flegg (916872169) has left the board |
| 28/05/2015 | New Board Member Daniel Charles Fewkes (919764008) Appointed |
| 28/05/2015 | New Board Member Clara Elaine Altobell (917203530) Appointed |
| 28/05/2015 | New Board Member Antony Craven Walker (907090064) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 11/10/2013 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 08/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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