Silver Ii Uk Holdings Limited in Hampton Park EASTBOURNE

Silver Ii Uk Holdings Limited EASTBOURNE

Founded in 2012, Silver Ii Uk Holdings, classified under reg no. 08198224 is an active company. Currently registered at C/o Hmd Seal/less Pumps Limited Marshall Road BN22 9AN, Eastbourne the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 3 directors, namely Sander H., Colin G. and Claire B.. Of them, Claire B. has been with the company the longest, being appointed on 16 July 2015 and Sander H. has been with the company for the least time - from 12 February 2021. As of 29 May 2024, there were 10 ex directors - Neil L., David C. and others listed below. There were no ex secretaries.

Silver Ii Uk Holdings Limited Address / Contact

Office Address	C/o Hmd Seal/less Pumps Limited Marshall Road
Office Address2	Hampton Park
Town	Eastbourne
Post code	BN22 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08198224
Date of Incorporation	Fri, 31st Aug 2012
Industry	Non-trading company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Sander H.

Position: Director

Appointed: 12 February 2021

Colin G.

Position: Director

Appointed: 27 March 2018

Claire B.

Position: Director

Appointed: 16 July 2015

Neil L.

Position: Director

Appointed: 20 February 2019

Resigned: 12 February 2021

David C.

Position: Director

Appointed: 28 July 2017

Resigned: 28 February 2019

Mark M.

Position: Director

Appointed: 16 November 2016

Resigned: 06 February 2018

Caroline F.

Position: Director

Appointed: 29 April 2015

Resigned: 15 July 2016

David E.

Position: Director

Appointed: 30 May 2014

Resigned: 16 July 2015

Colin G.

Position: Director

Appointed: 12 February 2013

Resigned: 30 May 2014

Stephen R.

Position: Director

Appointed: 12 February 2013

Resigned: 31 October 2016

Nik H.

Position: Director

Appointed: 31 August 2012

Resigned: 12 February 2013

Brian B.

Position: Director

Appointed: 31 August 2012

Resigned: 12 February 2013

Mark H.

Position: Director

Appointed: 31 August 2012

Resigned: 12 February 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Debtors	6	6 493	6 493	6 493

Other
Amounts Owed By Related Parties	6	6	6 493	6 493
Creditors	6	6	6 493	6 493
Other Creditors	6	6	6 493	6 493

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 9th, August 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2021-02-12 filed on: 18th, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-12 filed on: 18th, February 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, November 2019	accounts	Free Download (17 pages)
AAMD	Amended total exemption full accounts data made up to 2017-12-31 filed on: 27th, August 2019	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2019-02-28 filed on: 7th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-20 filed on: 13th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 23rd, December 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2018-02-06 filed on: 11th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-27 filed on: 11th, April 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (22 pages)
AP01	New director was appointed on 2017-07-28 filed on: 28th, July 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 10th, July 2017	resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 10/07/17 filed on: 10th, July 2017	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2017-07-10: 351.00 USD filed on: 10th, July 2017	capital	Free Download (5 pages)
SH01	Statement of Capital on 2017-07-10: 342956082.00 USD filed on: 10th, July 2017	capital	Free Download (8 pages)
SH20	Statement by Directors filed on: 10th, July 2017	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 29/12/16 filed on: 29th, December 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, December 2016	resolution	Free Download (1 page)
SH19	Statement of Capital on 2016-12-29: 350.00 USD filed on: 29th, December 2016	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, December 2016	capital	Free Download (1 page)
AP01	New director was appointed on 2016-11-16 filed on: 7th, December 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 7th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, November 2016	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2016-07-15 filed on: 18th, July 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-31 filed on: 2nd, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 22nd, August 2015	accounts	Free Download (18 pages)
AP01	New director was appointed on 2015-07-16 filed on: 29th, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-07-16 filed on: 29th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-29 filed on: 5th, June 2015	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 29th, January 2015	incorporation	Free Download (34 pages)
SH19	Statement of Capital on 2015-01-22: 350.00 USD filed on: 22nd, January 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, January 2015	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 30th, December 2014	resolution
CAP-SS	Solvency Statement dated 18/12/14 filed on: 30th, December 2014	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 30th, December 2014	capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-08-31 filed on: 4th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 28th, August 2014	accounts	Free Download (56 pages)
TM01	Director's appointment was terminated on 2014-05-30 filed on: 15th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-05-30 filed on: 15th, July 2014	officers	Free Download (2 pages)
AD01	New registered office address C/O Hmd Seal/Less Pumps Limited Marshall Road Hampton Park Eastbourne Sussex BN22 9AN. Change occurred on 2014-07-15. Company's previous address: C/O Bc Partners 40 Portman Square London W1H 6DA United Kingdom. filed on: 15th, July 2014	address	Free Download (1 page)
AA01	Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 26th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-31 filed on: 25th, September 2013	annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-02-12 filed on: 12th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-12 filed on: 12th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-02-12 filed on: 12th, February 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-02-12 filed on: 12th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-02-12 filed on: 12th, February 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, December 2012	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, December 2012	resolution	Free Download (37 pages)
SH01	Statement of Capital on 2012-12-13: 350.00 USD filed on: 14th, December 2012	capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-12-13: 50.00 USD filed on: 14th, December 2012	capital	Free Download (3 pages)
AA01	Current accounting period extended from 2013-08-31 to 2013-11-30 filed on: 10th, September 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, August 2012	incorporation	Free Download (50 pages)

Silver Ii Uk Holdings Limited EASTBOURNE

Silver Ii Uk Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sander H.

Colin G.

Claire B.

Neil L.

David C.

Mark M.

Caroline F.

David E.

Colin G.

Stephen R.

Nik H.

Brian B.

Mark H.

Annual reports financial information

Company filings

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