Company Information for

SERICA HOLDINGS UK LIMITED

4th Floor 72 Welbeck Street, 72 WELBECK STREET, London, W1G 0AY,

Company Registration Number

01814572

Private Limited Company

Active

About Serica Holdings Uk Ltd

SERICA HOLDINGS UK LIMITED was founded on 1984-05-09 and has its registered office in London. The organisation's status is listed as "Active". Serica Holdings Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SERICA HOLDINGS UK LIMITED
Legal Registered Office
4th Floor 72 Welbeck Street
72 WELBECK STREET
London
W1G 0AY
Other companies in W1U
Previous Names
FIRSTEARL LIMITED
11/09/2007

Filing Information

Company Number01814572
Date formed1984-05-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-08-31
Filing return next due2025-09-14
Type of accountsFULL
Last Datalog update:
2024-09-09 09:13:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Amanda Macfarlane Bateman Company Secretary 2015-07-01
Clara Elaine Altobell Director PETROLEUM ENGINEER 2015-05-26 UNITED KINGDOM
Antony Craven Walker Director CHIEF EXECUTIVE 2015-05-26 UNITED KINGDOM
Daniel Charles Fewkes Director CHARTERED ACCOUNTANT 2015-05-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Janette Lesley Davies Company Secretary 2008-10-01 2015-07-01
Mitchell Robert Flegg Director 2012-03-31 2015-05-31
Christopher James Hearne Director 2005-02-01 2015-05-31
Paul William Ellis Director 2007-07-31 2012-03-31
Christopher James Hearne Company Secretary 2005-02-01 2008-10-01
Antony Craven Walker Director 1991-08-31 2007-07-31
Jonathan Buckley Wood Company Secretary 2004-06-30 2005-02-01
Jonathan Buckley Wood Director 2004-06-30 2005-02-01
Christine Elizabeth Walker Company Secretary 1991-08-31 2004-08-10
Christine Elizabeth Walker Director 1991-08-31 2004-08-10

Related Directorships for Clara Elaine Altobell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clara Elaine Altobell SERICA ENERGY (UK) LIMITEDDirector 2015-05-26 CURRENT 2000-09-13 Active

Related Directorships for Antony Craven Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Craven Walker SERICA ENERGY PLCDirector 2005-05-12 CURRENT 2005-05-12 Active
Antony Craven Walker FIRSTEARL MARINE AND AVIATION LIMITEDDirector 1997-06-17 CURRENT 1997-05-30 Dissolved 2017-07-25

Related Directorships for Daniel Charles Fewkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Charles Fewkes SERICA ENERGY (UK) LIMITEDDirector 2015-05-26 CURRENT 2000-09-13 Active
Daniel Charles Fewkes SERICA UK EXPLORATION LIMITEDDirector 2015-05-13 CURRENT 2012-11-26 Active
Daniel Charles Fewkes PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITEDDirector 2015-05-13 CURRENT 1995-11-10 Active - Proposal to Strike off