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S.E.R.E. Holdings Ltd

NI040095

active
ltd
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

7-13 Boucher Road, Belfast, BT12 6HR
Incorporated 31/01/2001

Previously known as

Codimex General Trading Ltd · until 08/02/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories

Officers

Mrs Rosemary Joan Edgar

secretary · Since 31/01/2001

BRITISH · NORTHERN IRELAND · Age 63

Also on 5 other boards

Mr Stanley Edgar

director · Since 14/02/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Also on 16 other boards

Mrs Rosemary Joan Edgar

director · Since 14/02/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 5 other boards

Mrs Deborah Ann Mcclinton

director · Since 08/09/2025

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 44

Also on 5 other boards

Rosemary Joan Edgar

secretary · Since 31/01/2001

British

Stanley Edgar

director · Since 14/02/2001

British · Northern Ireland · Age 64

Rosemary Joan Edgar

director · Since 14/02/2001

British · Northern Ireland · Age 63

Deborah Ann Mcclinton

director · Since 08/09/2025

British · Northern Ireland · Age 44

Former

Robert Desmond Palmer

director · Resigned 14/02/2001

Persons with Significant Control

Mr Stanley Edgar

25–50% shares

British · Northern Ireland · Age 64

7-13, Boucher Road, Belfast, BT12 6HR

Notified 19/04/2018

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 08/04/2021Registered 13/04/2021
Charge
outstanding

HSBC UK BANK PLC

Created 08/04/2021Registered 13/04/2021

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line17-13 Boucher Road
2026-07-19

7-13 BOUCHER ROAD

post townBelfast
2026-07-19

BELFAST