SERAPH HOLDINGS LIMITED
Company Number 06387185
Status
Active
Incorporated
October 2, 2007
Entity Type
Ltd
Registered Office
1 St Martin's Row
Cardiff
CF24 3RP
64209
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 30, 2026
Confirmation Statement
Active & Verified
Oct 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SERAPH HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06387185, this organization has been active since October 2007. Primarily in the 64209 sector, the business maintains its official headquarters at 1 St Martin's Row. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 13, 2026
Accounts
Dec 22, 2025
Confirmation Statement
Oct 17, 2025
Accounts
Dec 23, 2024
Confirmation Statement
Oct 21, 2024
Persons With Significant Control
Mar 16, 2024
Officers
Mar 16, 2024
Officers
Feb 7, 2024
Officers
Feb 2, 2024
Accounts
Dec 22, 2023
Confirmation Statement
Oct 13, 2023
Accounts
Mar 31, 2023
Accounts
Dec 31, 2022
Confirmation Statement
Oct 19, 2022
Accounts
Dec 22, 2021
Confirmation Statement
Oct 4, 2021
Accounts
Apr 1, 2021
Confirmation Statement
Oct 2, 2020
Accounts
Jan 7, 2020
Confirmation Statement
Oct 7, 2019
Accounts
Aug 22, 2019
Accounts
Jan 28, 2019
Miscellaneous
Jan 16, 2019
Miscellaneous
Jan 16, 2019
Capital
Jan 3, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Douglas James Haig
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
50%
over 19 years
Directory of Officers
Active
Active
Resigned
Resigned
secretary
director
secretary
secretary
Connected Companies
12105285
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HAIG, Douglas James is a director
11904106
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HAIG, Douglas James is a director
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HAIG, Douglas James is a llp designated member
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NATIONAL RESIDENTIAL LANDLORDS ASSOCIATION
HAIG, Douglas James is a director
07349533
GLAMORGAN STUDENT LETTING LIMITED
HAIG, Douglas James is a director
11479731
TAI RESIDENTIAL INVESTMENTS LIMITED
HAIG, Douglas James is a director
08312367
KALITE TIMBER FRAMES LTD
HAIG, Douglas James is a director
00041015
CARDIFF MASONIC HALL COMPANY LIMITED(THE)
HAIG, Douglas James is a director
10515248
LEMON COMMERCIAL CLEANING LIMITED
HAIG, Douglas James is a director
08650785
SERAPH ENERGY CIC
HAIG, Douglas James is a director
07791713
SERAPH ESTATES (CARDIFF) LTD
HAIG, Douglas James is a director
07040656
SERAPH PROPERTY MANAGEMENT LIMITED
HAIG, Douglas James is a director
07035818
CLOCKWORK CONSTRUCTION LIMITED
HAIG, Douglas James is a secretary
06610884
SERAPH SOFTWARE SOLUTIONS LIMITED
HAIG, Douglas James is a director
05891053
SERAPH FREEHOLDINGS LIMITED
HAIG, Douglas James is a secretary
05891677
SERAPH LEASEHOLDINGS LIMITED
HAIG, Douglas James is a director
05737980
SERAPH ESTATES LIMITED
HAIG, Douglas James is a director
12386792
HB COMMERCIAL PROPERTY INVESTMENTS LIMITED
HAIG, Douglas James is a director
11336778
HAIG RESIDENTIAL INVESTMENTS LIMITED
HAIG, Douglas James is a director
02869179
RLA 2019 LIMITED
HAIG, Douglas James is a director
09407814
GOOD HAIG ACQUISITIONS LIMITED
HAIG, Douglas James is a director
08808800
GLENBOI DEVELOPMENTS LIMITED
HAIG, Douglas James is a director