SILVERCLOUD HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVERCLOUD HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SILVERCLOUD HOLDINGS LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08355140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILVERCLOUD HOLDINGS LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08355140. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILVERCLOUD HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11 BUCKINGHAM STREET
LONDON
WC2N 6DF
This Company Originates in : United Kingdom
Previous trading names include:
MARWYN LC HOLDINGS LIMITED (until 16/04/2020)
MARWYN LC HOLDINGS LIMITED (until 16/04/2020)
DE FACTO 2008 LIMITED (until 15/11/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAHEED ALLI | Nov 1964 | British | Director | 2023-08-15 | CURRENT |
MR TOM BASSET | Jul 1981 | British | Director | 2022-11-06 | CURRENT |
JAMES HENRY CORSELLIS | May 1970 | British | Director | 2016-12-15 | CURRENT |
MRS ANTOINETTE CATHERINE ELLEN VANDERPUIJE | Jul 1980 | Irish | Director | 2022-11-06 | CURRENT |
MRS ANTOINETTE VANDERPUIJE | Secretary | 2021-01-01 | CURRENT | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-01-10 UNTIL 2013-03-28 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2013-01-10 UNTIL 2013-03-28 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-01-10 UNTIL 2013-03-28 | RESIGNED | ||
AXIO CAPITAL SOLUTIONS LIMITED | Corporate Secretary | 2019-11-20 UNTIL 2021-01-01 | RESIGNED | ||
MR MARK ADRIAN KIRKLAND | Jan 1968 | British | Director | 2013-03-28 UNTIL 2016-12-12 | RESIGNED |
MARK IRVINE JOHN BRANGSTRUP WATTS | Jan 1974 | British | Director | 2019-11-13 UNTIL 2022-11-06 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2013-01-10 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Henry Merrick Corsellis | 2022-11-06 | 5/1970 | London | Right to appoint and remove directors as firm |
Le Chameau Group Plc | 2016-04-06 - 2019-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - DE FACTO 2008 LIMITED | 2018-09-28 | 31-12-2017 | £2 equity |
Dormant Company Accounts - DE FACTO 2008 LIMITED | 2017-01-10 | 31-12-2016 | £2 equity |
Dormant Company Accounts - DE FACTO 2008 LIMITED | 2016-01-21 | 31-12-2015 | £2 equity |
Dormant Company Accounts - DE FACTO 2008 LIMITED | 2015-01-13 | 31-12-2014 | £2 equity |
Dormant Company Accounts - DE FACTO 2008 LIMITED | 2014-09-11 | 31-12-2013 | £1 equity |