Silverfish Holdings Limited is a private limited company situated at Units 3B and 3C, Saltash Parkway Industrial Estate, Saltash PL12 6LY. Incorporated on 2018-06-12, this 5-year-old company is run by 5 directors.
Director Bernard D., appointed on 23 August 2023. Director Edward G., appointed on 17 February 2023. Director Alexander M., appointed on 17 February 2023.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to official information there was a name change on 2022-01-20 and their previous name was Ensco 1296 Limited.
The latest confirmation statement was filed on 2023-06-11 and the date for the following filing is 2024-06-25. What is more, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Units 3B And 3c |
| Office Address2 | Saltash Parkway Industrial Estate |
| Town | Saltash |
| Post code | PL12 6LY |
| Country of origin | United Kingdom |
| Registration Number | 11409967 |
| Date of Incorporation | Tue, 12th Jun 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (58 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 23 August 2023
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 17 February 2023
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Sarah M. This PSC and has 25-50% shares. The second entity in the PSC register is Darren M. This PSC owns 25-50% shares. The third one is Connection Capital Llp, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Sarah M.
| Notified on | 23 December 2021 |
| Nature of control: |
25-50% shares |
Darren M.
| Notified on | 23 December 2021 |
| Nature of control: |
25-50% shares |
Connection Capital Llp
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc349617 |
| Notified on | 23 December 2021 |
| Nature of control: |
significiant influence or control |
Connection Capital Llp
One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of England And Wales |
| Registration number | Oc349617 |
| Notified on | 12 June 2018 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ensco 1296 | January 20, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On August 23, 2023 new director was appointed. filed on: 29th, August 2023 |
officers | Free Download (2 pages) |
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