Seren Retreats 2 Limited

16391788

active

ltd

england wales

Companies House

1 outstanding charge

Confirmation statement overdue

Health Score

53 / 100

Notable Risks

15/30

Filing

0/30

Financial

38/40

Risk

Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

116 Duke Street, Liverpool, L1 5JW

Incorporated 16/04/2025

Compliance

Next accounts due

16/01/2027

On track

Confirmation statement

Last:

Due 29/04/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Timothy Stephen Lynch

director · Since 16/04/2025

DIRECTOR

BRITISH · WALES · Age 48

Also on 20 other boards

Timothy Stephen Lynch

director · Since 16/04/2025

British · Wales · Age 48

Persons with Significant Control

Actexact Group Limited

75–100% shares

75–100% votes

Appoint directors

116, Duke Street, Liverpool, L1 5JW

Reg: 16139467 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/04/2025

Charges1 outstanding

A registered charge

outstanding

Together Commercial Finance Limited

The land on the east side of afon lwyd and land on the north of usk road (known as penrhos quarry), caerleon, newport, gwent, NP18 1LP and registered with freehold title at land registry under title numbers CYM616804, WA482323, CYM616776 & WA902234.

Created 21/11/2025Registered 25/11/2025

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 116 Duke Street

2026-07-14

116 DUKE STREET

post town → Liverpool

2026-07-14

LIVERPOOL