Active
Company Information for SILVER II UK HOLDINGS LIMITED
C/O HMD SEAL/LESS PUMPS LIMITED MARSHALL ROAD, HAMPTON PARK, EASTBOURNE, SUSSEX, BN22 9AN,
|
Company Registration Number
08198224
Private Limited Company
Active |
Company Name | |
---|---|
SILVER II UK HOLDINGS LIMITED | |
Legal Registered Office | |
C/O HMD SEAL/LESS PUMPS LIMITED MARSHALL ROAD HAMPTON PARK EASTBOURNE SUSSEX BN22 9AN Other companies in BN22 | |
Company Number | 08198224 | |
---|---|---|
Company ID Number | 08198224 | |
Date formed | 2012-08-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 05:35:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SILVER II UK HOLDINGS LIMITED | Singapore | Active | Company formed on the 2012-09-08 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE ANN BARTON |
||
DAVID JAMES CLARK |
||
COLIN DESMOND GUPPY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK EDWARD MEDHURST |
Director | ||
STEPHEN PAUL ROSE |
Director | ||
CAROLINE FARQUHAR |
Director | ||
DAVID JAMES ELLIOTT |
Director | ||
COLIN DESMOND GUPPY |
Director | ||
BRIAN BERNASEK |
Director | ||
MARK PHILIP HERSEE |
Director | ||
NIK HOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCUDYNE INDUSTRIES SERVICES LIMITED | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
HMD SEAL/LESS PUMPS LIMITED | Director | 2015-07-16 | CURRENT | 1946-11-06 | Active | |
ACCUDYNE INDUSTRIES SERVICES LIMITED | Director | 2017-07-28 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
HMD SEAL/LESS PUMPS LIMITED | Director | 2017-07-28 | CURRENT | 1946-11-06 | Active | |
ACCUDYNE INDUSTRIES SERVICES LIMITED | Director | 2018-03-27 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
HMD SEAL/LESS PUMPS LIMITED | Director | 2018-03-27 | CURRENT | 1946-11-06 | Active | |
SILVER II GUERNSEY HOLDINGS, LIMITED | Director | 2013-04-12 | CURRENT | 2013-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SANDER HELDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERT LANGDOWN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
AAMD | Amended account full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES CLARK | |
AP01 | DIRECTOR APPOINTED MR NEIL ROBERT LANGDOWN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR COLIN DESMOND GUPPY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MEDHURST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;USD 351 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES CLARK | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 10/07/17 | |
SH19 | Statement of capital on 2017-07-10 USD 351 | |
RES06 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/07/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/07/17 STATEMENT OF CAPITAL USD 342956082 | |
RES14 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-12-29 USD 350 | |
CAP-SS | Solvency Statement dated 29/12/16 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD MEDHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL ROSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FARQUHAR | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;USD 350 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES ELLIOTT | |
AP01 | DIRECTOR APPOINTED CLAIRE ANN BARTON | |
AP01 | DIRECTOR APPOINTED MS CAROLINE FARQUHAR | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;USD 350 | |
SH19 | 22/01/15 STATEMENT OF CAPITAL USD 350 | |
RES01 | ALTER ARTICLES 18/12/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/14 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 18/12/2014 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;USD 350 | |
AR01 | 31/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN GUPPY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM C/O BC PARTNERS 40 PORTMAN SQUARE LONDON W1H 6DA UNITED KINGDOM | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
AR01 | 31/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIK HOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HERSEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BERNASEK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL ROSE | |
AP01 | DIRECTOR APPOINTED MR COLIN DESMOND GUPPY | |
RES01 | ADOPT ARTICLES 10/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 13/12/12 STATEMENT OF CAPITAL USD 350 | |
SH01 | 13/12/12 STATEMENT OF CAPITAL USD 50 | |
AA01 | CURREXT FROM 31/08/2013 TO 30/11/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SILVER II UK HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SILVER II UK HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |