Founded in 2016, Silvaque Holdings, classified under reg no. 09944157 is an active company. Currently registered at West Point, Second Floor Mucklow Office Park B62 8DY, Halesowen the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st March 2022. Since 12th January 2023 Silvaque Holdings Limited is no longer carrying the name Silvaque.
The firm has 3 directors, namely Susan B., Connor B. and Mark B.. Of them, Susan B., Connor B., Mark B. have been with the company the longest, being appointed on 11 January 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | West Point, Second Floor Mucklow Office Park |
| Office Address2 | Mucklow Hill |
| Town | Halesowen |
| Post code | B62 8DY |
| Country of origin | United Kingdom |
| Registration Number | 09944157 |
| Date of Incorporation | Mon, 11th Jan 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 11 January 2016
Position: Director
Appointed: 11 January 2016
Position: Director
Appointed: 11 January 2016
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Mark B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan B.
| Notified on | 6 April 2016 |
| Ceased on | 4 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Silvaque | January 12, 2023 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 7 000 | ||||||
| Amounts Owed To Group Undertakings | 20 000 | 29 431 | |||||
| Average Number Employees During Period | 3 | 3 | |||||
| Creditors | 281 050 | 272 681 | |||||
| Investments Fixed Assets | 281 050 | 289 631 | |||||
| Investments In Group Undertakings Participating Interests | 281 050 | 289 631 | |||||
| Net Current Assets Liabilities | 100 | -280 950 | -272 581 | ||||
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Creditors | 161 050 | 236 250 | |||||
| Total Assets Less Current Liabilities | 100 | 100 | 17 050 | ||||
| Investments In Group Undertakings | 281 050 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th January 2024 filed on: 11th, January 2024 |
confirmation statement | Free Download (3 pages) |
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