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Home > England & Wales Companies > SILVERCLOUD HOLDINGS LIMITED
Company Information for

SILVERCLOUD HOLDINGS LIMITED

11 BUCKINGHAM STREET, LONDON, WC2N 6DF,
Company Registration Number
08355140
Private Limited Company
Active

Company Overview

About Silvercloud Holdings Ltd
SILVERCLOUD HOLDINGS LIMITED was founded on 2013-01-10 and has its registered office in London. The organisation's status is listed as "Active". Silvercloud Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SILVERCLOUD HOLDINGS LIMITED
 
Legal Registered Office
11 BUCKINGHAM STREET
LONDON
WC2N 6DF
Other companies in WC2N
 
Previous Names
MARWYN LC HOLDINGS LIMITED16/04/2020
DE FACTO 2008 LIMITED15/11/2019
Filing Information
Company Number 08355140
Company ID Number 08355140
Date formed 2013-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 10:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILVERCLOUD HOLDINGS LIMITED
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Companies with same name SILVERCLOUD HOLDINGS LIMITED
The following companies were found which have the same name as SILVERCLOUD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SILVERCLOUD HOLDINGS, LLC 2150 EAST TAHQUITZ CANYON STE 9 PALM SPRINGS CA 92262 ACTIVE Company formed on the 1996-08-07
SILVERCLOUD HOLDINGS PTY LTD Active Company formed on the 1992-06-18
SILVERCLOUD HOLDINGS LLC New Jersey Unknown

Company Officers of SILVERCLOUD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES HENRY CORSELLIS
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADRIAN KIRKLAND
 Director 2013-03-28 2016-12-12
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2013-01-10 2013-03-28
RUTH BRACKEN
 Director 2013-01-10 2013-03-28
TRAVERS SMITH LIMITED
 Director 2013-01-10 2013-03-28
TRAVERS SMITH SECRETARIES LIMITED
 Director 2013-01-10 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HENRY CORSELLIS LE CHAMEAU UK LIMITED Director 2016-12-15 CURRENT 2012-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-1208/03/24 STATEMENT OF CAPITAL GBP 5144992
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES
2023-09-0114/08/23 STATEMENT OF CAPITAL GBP 5012077
2023-08-16DIRECTOR APPOINTED MR WAHEED ALLI
2023-01-12CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-11-15Withdrawal of a person with significant control statement on 2022-11-15
2022-11-15Withdrawal of a person with significant control statement on 2022-11-15
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY MERRICK CORSELLIS
2022-11-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY MERRICK CORSELLIS
2022-11-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HENRY MERRICK CORSELLIS
2022-11-15PSC09Withdrawal of a person with significant control statement on 2022-11-15
2022-11-09DIRECTOR APPOINTED MRS ANTOINETTE VANDERPUIJE
2022-11-09DIRECTOR APPOINTED MR TOM BASSET
2022-11-09AP01DIRECTOR APPOINTED MRS ANTOINETTE VANDERPUIJE
2022-11-08APPOINTMENT TERMINATED, DIRECTOR MARK IRVINE JOHN BRANGSTRUP WATTS
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK IRVINE JOHN BRANGSTRUP WATTS
2022-10-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-10-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-05AP03Appointment of Mrs Antoinette Vanderpuije as company secretary on 2021-01-01
2021-01-05TM02Termination of appointment of Axio Capital Solutions Limited on 2021-01-01
2020-04-16RES15CHANGE OF COMPANY NAME 16/04/20
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-15CH01Director's details changed for James Henry Corsellis on 2020-01-14
2019-12-05SH0122/11/19 STATEMENT OF CAPITAL GBP 2293002
2019-11-20AP03Appointment of Axio Capital Solutions Limited as company secretary on 2019-11-20
2019-11-20PSC08Notification of a person with significant control statement
2019-11-20PSC07CESSATION OF LE CHAMEAU GROUP PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15RES15CHANGE OF COMPANY NAME 15/11/19
2019-11-15AP01DIRECTOR APPOINTED MR MARK IRVINE JOHN BRANGSTRUP WATTS
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20AP01DIRECTOR APPOINTED JAMES HENRY CORSELLIS
2016-12-20AP01DIRECTOR APPOINTED JAMES HENRY CORSELLIS
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20AR0110/01/16 ANNUAL RETURN FULL LIST
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-30AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-30AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2013-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN
2013-04-11AP01DIRECTOR APPOINTED MR MARK ADRIAN KIRKLAND
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND
2013-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SILVERCLOUD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SILVERCLOUD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SILVERCLOUD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 SILVERCLOUD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SILVERCLOUD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILVERCLOUD HOLDINGS LIMITED
Trademarks
We have not found any records of SILVERCLOUD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILVERCLOUD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SILVERCLOUD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SILVERCLOUD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SILVERCLOUD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SILVERCLOUD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WC2N 6DF