SERENITY HOLIDAYS LTD.

Company summary

Company number: 01744872
Status: ACTIVE
Incorporated / age: 9 August 198343 years
Registered office: Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AN
Accounts due: 31 July 2027
Confirmation statement due: 21 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 22:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Atlantic House 3600 Parkway, Solent Business Park, Fareham, Hampshire, PO15 7AN
Nature of business
Tour operator activities
Previous company names
SERENITY TRAVEL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYLING, Christopher Peter ACTIVE	Secretary	15 Jun 2016				Atlantic House, Parkway, Whiteley, Fareham, Hampshire, PO15 7AN, England
AYLING, Christopher Peter ACTIVE	Director	01 Nov 2003		England	June 1968	6 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RU
WILDE, Sandra Margaret ACTIVE	Director			England	July 1959	Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
WILDE, Stephen Francis ACTIVE	Director			England	July 1959	Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
LANE, Robert John RESIGNED	Secretary	30 Mar 2009	10 Jun 2016			23 Wheatland Close, Winchester, Hampshire, SO22 4QL
WILDE, Stephen Francis RESIGNED	Secretary		30 Mar 2009			Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
ATKINSON, Richard Westaway RESIGNED	Director	01 Sep 2011	31 Aug 2014	England	February 1953	Smithy Lane Farm, Smithy Lane, Rainow, Macclesfield, Cheshire, SK10 5UP, England
LANE, Robert John RESIGNED	Director	30 Mar 2009	10 Jun 2016	England	January 1953	23 Wheatland Close, Winchester, Hampshire, SO22 4QL
ROWLES, Christopher John RESIGNED	Director	01 Nov 2003	07 Sep 2018	England	June 1959	The Old Inn, Chilbolton, Stockbridge, Hampshire, SO20 6BD

AYLING, Christopher Peter ACTIVE
Role: Secretary
Appointed on: 15 Jun 2016
Address: Atlantic House, Parkway, Whiteley, Fareham, Hampshire, PO15 7AN, England

AYLING, Christopher Peter ACTIVE
Role: Director
Appointed on: 01 Nov 2003
Country of Residence: England
Date of birth: June 1968
Address: 6 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RU

WILDE, Sandra Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1959
Address: Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

WILDE, Stephen Francis ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1959
Address: Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

LANE, Robert John RESIGNED
Role: Secretary
Appointed on: 30 Mar 2009
Resigned on: 10 Jun 2016
Address: 23 Wheatland Close, Winchester, Hampshire, SO22 4QL

WILDE, Stephen Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Mar 2009
Address: Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA

ATKINSON, Richard Westaway RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Aug 2014
Country of Residence: England
Date of birth: February 1953
Address: Smithy Lane Farm, Smithy Lane, Rainow, Macclesfield, Cheshire, SK10 5UP, England

LANE, Robert John RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 10 Jun 2016
Country of Residence: England
Date of birth: January 1953
Address: 23 Wheatland Close, Winchester, Hampshire, SO22 4QL

ROWLES, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 07 Sep 2018
Country of Residence: England
Date of birth: June 1959
Address: The Old Inn, Chilbolton, Stockbridge, Hampshire, SO20 6BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
05 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1990	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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