SLV HOLDINGS LIMITED - GUILDFORD
| Company Profile | Company Filings |
Overview
SLV HOLDINGS LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
SLV HOLDINGS LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SLV HOLDINGS LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09943868. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SLV HOLDINGS LIMITED - GUILDFORD
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 / 3 | 28/02/2023 | 31/12/2024 |
Registered Office
2 CHANCELLOR COURT OCCAM ROAD
GUILDFORD
GU2 7AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MARK GIBBINS | Jul 1966 | British | Director | 2023-08-30 | CURRENT |
| MR MARTIN FRANZ ECKHARD PANGELS | Nov 1967 | German | Director | 2023-08-30 | CURRENT |
| MR SEAN FRANCIS EDWARDS | Mar 1989 | British | Director | 2023-08-30 | CURRENT |
| STEPHEN FRANCIS EDWARDS | Apr 1961 | British | Director | 2016-01-11 UNTIL 2023-08-30 | RESIGNED |
| CHRISTOPHER FRANCIS GREEN | Aug 1947 | British | Director | 2016-01-11 UNTIL 2023-08-30 | RESIGNED |
| MR REGINALD DAVID HILL | Nov 1941 | British | Director | 2016-01-11 UNTIL 2016-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Discoverie Holdings Ltd | 2023-08-30 | Guildford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Francis Edwards | 2017-01-10 - 2023-08-30 | 4/1961 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Christopher Francis Green | 2017-01-10 - 2023-08-30 | 8/1947 | Newport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SLV_HOLDINGS_LIMITED - Accounts | 2023-07-05 | 28-02-2023 | £141,553 Cash £166,593 equity |
| SLV_HOLDINGS_LIMITED - Accounts | 2022-08-05 | 28-02-2022 | £4,735 Cash £25,042 equity |
| SLV_HOLDINGS_LIMITED - Accounts | 2021-07-07 | 28-02-2021 | £112,202 Cash £185,789 equity |