Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-10-09
- Legal form
- ltd
- Activity
- 41201
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
SZERELMEY (UK) LIMITED is a ltd registered in GB, incorporated 2012-10-09 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SZERELMEY (UK) LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08244596
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-09
- Registered office
- Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, United Kingdom
- SIC
- 41201
- WISDOM, Paul Johndirector · British · appt 2016-01-18
- SPRINGFIELD SECRETARIES LTD.(resigned)corporate secretary · appt 2012-10-09
- KAHAN, Barbara(resigned)director · British · appt 2012-10-09
- VERHOEF, Gordon Carel(resigned)director · Irish · appt 2012-10-09
- ■Szerelmey (Uk) Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-04
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mrs Celia Rosa Verhoefbeneficial owner
- WARTHOG INVESTMENTS LIMITEDbeneficial owner
- WARTHOG INVESTMENTS LIMITEDbeneficial owner
- Mr Gordon Carel Verhoefbeneficial owner
- Mrs Celia Rosa Verhoefbeneficial owner
- BOSTON GROUP NEWCO LIMITEDbeneficial owner