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Company number
12602641

SERENADE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SERENADE HOLDINGS LIMITED
Company number
12602641
Registered office
CHARLTON BAKER DEAN HOUSE, 94 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QX, ENGLAND · 123 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 May 2020
Status
Active
Age
6 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Andrew Paul Smith
owns 25–50% of shares · owns 25–50% of shares (through a firm) · holds 25–50% of voting rights · holds 25–50% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 14/05/2020
Francis Steven Morris
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 14/05/2020
Mrs Suzannah Morris
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 15/09/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Francis Steven Morris
born 09/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 14/05/2020
Mrs Suzannah Morris
born 08/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 15/09/2025 Controls 2 companies
Andrew Paul Smith
born 01/1969 · United Kingdom owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors Control ended 15/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2025 Person with significant control ceased Andrew Paul Smith
15/09/2025 Person with significant control added Mrs Suzannah Morris
14/05/2020 Person with significant control added Francis Steven Morris
14/05/2020 Person with significant control added Andrew Paul Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0

Documents for SERENADE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SERENADE HOLDINGS LIMITED?
According to the official registry, the company number of SERENADE HOLDINGS LIMITED is 12602641.
Where is SERENADE HOLDINGS LIMITED registered?
The registered office is CHARLTON BAKER DEAN HOUSE, 94 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QX, ENGLAND.
What is the SIC code of SERENADE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SERENADE HOLDINGS LIMITED?
Andrew Paul Smith is recorded as a person with significant control, and owns 25–50% of shares, owns 25–50% of shares (through a firm), holds 25–50% of voting rights, holds 25–50% of voting rights (through a firm), can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of SERENADE HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SERENADE HOLDINGS LIMITED (12602641)

SERENADE HOLDINGS LIMITED is a private limited company incorporated on 14 May 2020 and registered in the United Kingdom under company number 12602641. Its registered office is at CHARLTON BAKER DEAN HOUSE, 94 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Andrew Paul Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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