Silver Fox Group Ltd is a private limited company located at Swallow Court, Swallowfields, Welwyn Garden City AL7 1SA. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-09-07, this 3-year-old company is run by 2 directors.
Director Michelle M., appointed on 07 September 2020. Director Nicholas M., appointed on 07 September 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-14 and the deadline for the subsequent filing is 2023-12-28. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Swallow Court |
| Office Address2 | Swallowfields |
| Town | Welwyn Garden City |
| Post code | AL7 1SA |
| Country of origin | United Kingdom |
| Registration Number | 12862836 |
| Date of Incorporation | Mon, 7th Sep 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 07 September 2020
Position: Director
Appointed: 07 September 2020
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats established, there is Michelle M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicholas M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Woodberry Secretarial Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Michelle M.
| Notified on | 7 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas M.
| Notified on | 7 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 7 September 2020 |
| Ceased on | 7 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 310 103 | 288 672 | 121 970 |
| Other | |||
| Creditors | -1 | 2 314 | 76 854 |
| Fixed Assets | 73 706 | 94 409 | 425 413 |
| Net Current Assets Liabilities | 300 104 | 286 358 | 45 116 |
| Total Assets Less Current Liabilities | 383 810 | 380 767 | 470 529 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/14 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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