Silkwater Holdings Unlimited in Manor Royal CRAWLEY - RH10 9BU

You are here: bizstats.co.uk > a-z index > S list > SI list > SIL list > SILK list

Silkwater Holdings Unlimited CRAWLEY

Silkwater Holdings Unlimited was a private unlimited company that was located at Minerva, Manor Royal, Crawley, RH10 9BU, UNITED KINGDOM. This company (incorporated on 2006-06-13) was run by 2 directors.
Director Christopher W. who was appointed on 18 August 2022.
Director Colin B. who was appointed on 31 July 2022.

The company was classified as "non-trading company" (74990). According to the Companies House database, there was a name change on 2007-03-05 and their previous name was Sk 116. The most recent confirmation statement was filed on 2023-06-13 and last time the annual accounts were filed was on 31 December 2021. 2016-06-13 was the date of the last annual return.

Silkwater Holdings Unlimited Address / Contact

Office Address	Minerva
Office Address2	Manor Royal
Town	Crawley
Post code	RH10 9BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05844753
Date of Incorporation	Tue, 13th Jun 2006
Industry	Non-trading company
End of financial Year	31st December
Company age	18 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 27th Jun 2024
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Christopher W.

Position: Director

Appointed: 18 August 2022

Colin B.

Position: Director

Appointed: 31 July 2022

Giselle V.

Position: Director

Appointed: 18 January 2021

Resigned: 04 August 2022

Gary P.

Position: Director

Appointed: 29 May 2020

Resigned: 31 July 2022

Mark H.

Position: Secretary

Appointed: 29 May 2020

Resigned: 30 July 2021

Mark H.

Position: Director

Appointed: 29 March 2019

Resigned: 30 July 2021

David M.

Position: Director

Appointed: 03 November 2016

Resigned: 29 March 2019

Simon S.

Position: Director

Appointed: 03 November 2016

Resigned: 29 May 2020

Simon S.

Position: Secretary

Appointed: 01 January 2016

Resigned: 29 May 2020

Ryan K.

Position: Director

Appointed: 01 January 2015

Resigned: 03 November 2016

Jim A.

Position: Director

Appointed: 19 September 2011

Resigned: 01 January 2015

Pauline D.

Position: Secretary

Appointed: 11 February 2011

Resigned: 31 December 2015

Ian J.

Position: Director

Appointed: 06 November 2009

Resigned: 10 August 2018

Robert K.

Position: Secretary

Appointed: 06 November 2009

Resigned: 11 February 2011

William G.

Position: Director

Appointed: 06 November 2009

Resigned: 01 June 2010

Donald G.

Position: Director

Appointed: 06 November 2009

Resigned: 01 July 2011

Alexander C.

Position: Director

Appointed: 01 July 2007

Resigned: 06 November 2009

Jock G.

Position: Director

Appointed: 24 May 2007

Resigned: 06 November 2009

Alastair S.

Position: Director

Appointed: 27 February 2007

Resigned: 06 November 2009

Michael H.

Position: Director

Appointed: 27 February 2007

Resigned: 06 November 2009

David H.

Position: Secretary

Appointed: 27 February 2007

Resigned: 06 November 2009

David H.

Position: Director

Appointed: 27 February 2007

Resigned: 06 November 2012

Sk Directors Limited

Position: Director

Appointed: 13 June 2006

Resigned: 27 February 2007

Sk Secretary Limited

Position: Corporate Secretary

Appointed: 13 June 2006

Resigned: 27 February 2007

People with significant control

M-I Holdings (Uk) Limited

Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland, AB32 6JL, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc235399
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sk 116	March 5, 2007

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2023	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 24th, October 2023	resolution	Free Download (12 pages)
MAR	Re-registration of Articles and Memorandum filed on: 14th, September 2023	incorporation	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2023	resolution	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 7th, March 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, July 2018	resolution	Free Download (42 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, November 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2016 filed on: 22nd, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jun 2015 filed on: 16th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 103640.80 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jun 2014 filed on: 16th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, November 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Jun 2013 filed on: 13th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, November 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Jun 2012 filed on: 14th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Jun 2011 filed on: 21st, June 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Jun 2010 filed on: 24th, November 2010	annual return	Free Download (17 pages)
SH01	Capital declared on Thu, 5th Nov 2009: 121136.93 GBP filed on: 3rd, December 2009	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 3rd, December 2009	resolution	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Jun 2009 filed on: 8th, November 2009	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Jun 2008 filed on: 8th, November 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 29th, October 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Wed, 22nd Jul 2009 with complete member list filed on: 22nd, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, July 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 17th Jun 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007	annual return	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 599990 shares on Thu, 24th May 2007. Value of each share 0.1 £, total number of shares: 75010. filed on: 21st, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 599990 shares on Thu, 24th May 2007. Value of each share 0.1 £, total number of shares: 75010. filed on: 21st, June 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 21st, June 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, June 2007	resolution	Free Download (30 pages)
RESOLUTIONS	Securities allotment resolution filed on: 11th, June 2007	resolution	Free Download (30 pages)
88(2)R	Alloted 150100 shares on Thu, 24th May 2007. Value of each share 0.1 £, total number of shares: 15011. filed on: 11th, June 2007	capital	Free Download (4 pages)
123	Nc inc already adjusted 24/05/07 filed on: 11th, June 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/05/07 filed on: 11th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 150100 shares on Thu, 24th May 2007. Value of each share 0.1 £, total number of shares: 15011. filed on: 11th, June 2007	capital	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 26th, April 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 26th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 26th, April 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2007	incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, March 2007	incorporation	Free Download (23 pages)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 8th, March 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution filed on: 8th, March 2007	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2006	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2006	incorporation	Free Download (29 pages)

Company search

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.