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- SERICA HOLDINGS UK LIMITED
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
(39 years and 11 months old)
WEBSITE
www.serica-energy.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/05/1984
11/09/2007
FIRSTEARL LIMITED
Previous Names
09/05/1984 11/09/2007 FIRSTEARL LIMITED
LONDON
W1U 7DY
Telephone: 02074877300
TPS: No
1 Park Place
Canary Wharf
London
E14 4HJ
Telephone: 74877300
First Floor 48 George Street
London
W1U 7DY
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 |
---|---|
Date: 06/05/2024 | Event: New Board Member David Michael Latin (929027097) Appointed |
Date: 26/04/2024 | Event: Mitchell Robert Flegg (920378560) has left the board |
Date: 26/04/2024 | Event: New Board Member David Michael Latin (932228362) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2024 - Present (0 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 0 |
View Report |
26/05/2015 - Present (8 years and 11 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
26/05/2015 - Present (8 years and 11 months) Born in Jun 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
26/01/2018 - Present (6 years and 3 months) Born in Jul 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 2 |
View Report |
27/07/2018 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
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 | Non-Trading | 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 |
---|---|
Date: 06/05/2024 | Event: New Board Member David Michael Latin (929027097) Appointed |
Date: 26/04/2024 | Event: Mitchell Robert Flegg (920378560) has left the board |
Date: 26/04/2024 | Event: New Board Member David Michael Latin (932228362) Appointed |
Date: 07/02/2024 | Event: Andrew Stewart Bell (924331644) has left the board |
Date: 07/02/2024 | Event: New Board Member Martin Francis David Copeland (914026825) Appointed |
Date: 04/11/2023 | Event: New Accounts filed |
Date: 12/09/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Accounts filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 11/09/2019 | Event: New Confirmation Statement filed |
Date: 27/03/2019 | Event: Change in Reg. Office |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 15/09/2018 | Event: New Confirmation Statement filed |
Date: 10/08/2018 | Event: New Company Secretary AMBA SECRETARIES LIMITED (924925232) Appointed |
Date: 10/08/2018 | Event: Amanda Macfarlane Bateman (919974840) has left the board |
Date: 28/02/2018 | Event: Mitchell Robert Flegg (924331751) has left the board |
Date: 28/02/2018 | Event: New Board Member Mitchell Robert Flegg (920378560) Appointed |
Date: 21/02/2018 | Event: Antony Craven Walker (907090064) has left the board |
Date: 21/02/2018 | Event: New Board Member Mitchell Robert Flegg (924331751) Appointed |
Date: 21/02/2018 | Event: New Board Member Andrew Stewart Bell (924331644) Appointed |
Date: 21/02/2018 | Event: New Board Member Stephen David Lambert (920762253) Appointed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Confirmation Statement filed |
Date: 30/07/2015 | Event: New Company Secretary Amanda Macfarlane Bateman (919974840) Appointed |
Date: 30/07/2015 | Event: Jan Davies (908974145) has left the board |
Date: 12/06/2015 | Event: Christopher James Hearne (909811949) has left the board |
Date: 12/06/2015 | Event: Mitchell Robert Flegg (916872169) has left the board |
Date: 28/05/2015 | Event: New Board Member Daniel Charles Fewkes (919764008) Appointed |
Date: 28/05/2015 | Event: New Board Member Clara Elaine Altobell (917203530) Appointed |
Date: 28/05/2015 | Event: New Board Member Antony Craven Walker (907090064) Appointed |
Date: 01/10/2014 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 11/10/2013 | Event: New Confirmation Statement filed |
Date: 08/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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