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Companies/09803530

Serenta Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MK
Ms Maria KitsiouIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-23 · No cessation recorded

Source record 132496604
Show 2 ceased records
KK
Mr Kostas KitsiosIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-23 · Ceased 2021-04-15

Source record 132387566
IK
Mr Ioannis KitsiosIndividual
Shares: over 75%, up to 100%

Notified 2017-02-08 · Ceased 2017-02-23

Source record 122163558

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MK
Maria KitsiouCurrent director
Appointed 2021-03-26 · 5 yrs · Company Director
CK
Charalampos KitsiouCurrent director
Appointed 2020-01-07 · 6 yrs · Company Director
+1 other
IK
Ioannis KitsiosCurrent director
Appointed 2015-10-07 · 11 yrs · Company Director
+2 others
Show 1 historical appointment
BK
Barbara KahanResigned director
Resigned 2015-10-01 · Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active