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Silentnight Holdings Limited BARNOLDSWICK

Founded in 2011, Silentnight Holdings, classified under reg no. 07627383 is an active company. Currently registered at Long Ing Business Park BB18 6BJ, Barnoldswick the company has been in the business for thirteen years. Its financial year was closed on 31st January and its latest financial statement was filed on Saturday 28th January 2023. Since Tuesday 28th June 2011 Silentnight Holdings Limited is no longer carrying the name H.i.g. Snooze Holdco I.

The company has 3 directors, namely Daniel O., Tracey B. and Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 14 October 2021 and Daniel O. has been with the company for the least time - from 16 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul M. who worked with the the company until 27 November 2020.

Silentnight Holdings Limited Address / Contact

Office Address Long Ing Business Park
Office Address2 Long Ing Lane
Town Barnoldswick
Post code BB18 6BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07627383
Date of Incorporation Mon, 9th May 2011
Industry Manufacture of mattresses
End of financial Year 31st January
Company age 13 years old
Account next due date Thu, 31st Oct 2024 (169 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated Wed, 3rd May 2023

Company staff

Daniel O.

Position: Director

Appointed: 16 June 2023

Tracey B.

Position: Director

Appointed: 17 April 2023

Richard C.

Position: Director

Appointed: 14 October 2021

Gareth B.

Position: Director

Appointed: 03 August 2021

Resigned: 06 July 2023

Carl S.

Position: Director

Appointed: 29 April 2021

Resigned: 03 September 2021

Alex C.

Position: Director

Appointed: 12 March 2021

Resigned: 01 September 2022

Alex C.

Position: Director

Appointed: 12 March 2021

Resigned: 12 March 2021

John H.

Position: Director

Appointed: 22 July 2020

Resigned: 11 May 2021

Neil A.

Position: Director

Appointed: 14 June 2019

Resigned: 17 April 2023

Adam T.

Position: Director

Appointed: 14 June 2019

Resigned: 11 May 2021

Stephen F.

Position: Director

Appointed: 16 September 2013

Resigned: 04 June 2019

Richard L.

Position: Director

Appointed: 16 September 2013

Resigned: 30 April 2021

Paul M.

Position: Secretary

Appointed: 16 September 2013

Resigned: 27 November 2020

Neil M.

Position: Director

Appointed: 15 December 2011

Resigned: 08 October 2019

Adrian F.

Position: Director

Appointed: 27 September 2011

Resigned: 30 April 2021

Lionel L.

Position: Director

Appointed: 10 August 2011

Resigned: 21 May 2015

Paul M.

Position: Director

Appointed: 10 August 2011

Resigned: 27 November 2020

Mark K.

Position: Director

Appointed: 09 May 2011

Resigned: 04 June 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Kiboko Bidco Limited from Barnoldswick, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kiboko Bidco Limited

Long Ings Business Park Long Ing Lane, Barnoldswick, BB18 6BJ, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 13353092
Notified on 4 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

H.i.g. Snooze Holdco I June 28, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 28th January 2023
filed on: 19th, September 2023 		Free Download (20 pages)

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