Silverhook Holdings Limited is a private limited company located at 17-18 Bates Road, Harold Wood, Romford RM3 0JH. Incorporated on 2017-11-21, this 6-year-old company is run by 3 directors and 1 secretary.
Director Michael I., appointed on 05 December 2017. Director Peter I., appointed on 05 December 2017. Director John I., appointed on 21 November 2017.
Switching the focus to secretaries, we can name: Michael I., appointed on 23 November 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-11-20 and the date for the following filing is 2023-12-04. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 17-18 Bates Road |
| Office Address2 | Harold Wood |
| Town | Romford |
| Post code | RM3 0JH |
| Country of origin | United Kingdom |
| Registration Number | 11073978 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (102 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Secretary
Appointed: 23 November 2018
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 05 December 2017
Position: Director
Appointed: 21 November 2017
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Peter I. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Michael I. This PSC has significiant influence or control over the company,. Then there is John I., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter I.
| Notified on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
Michael I.
| Notified on | 1 November 2018 |
| Nature of control: |
significiant influence or control |
John I.
| Notified on | 21 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/26 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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