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Hugh Rice Holdings Limited HULL

Hugh Rice Holdings started in year 2015 as Private Limited Company with registration number 09521268. The Hugh Rice Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hull at 48 Queen Street. Postal code: HU1 1UU. Since 11th April 2016 Hugh Rice Holdings Limited is no longer carrying the name Silverborne International.

The firm has 6 directors, namely Sarah R., Michael R. and Paul R. and others. Of them, Sarah R., Michael R., Paul R., Danielle R., James R., Diane R. have been with the company the longest, being appointed on 23 March 2016. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Scott M. who worked with the the firm until 2 July 2019.

Hugh Rice Holdings Limited Address / Contact

Office Address 48 Queen Street
Town Hull
Post code HU1 1UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09521268
Date of Incorporation Wed, 1st Apr 2015
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Sarah R.

Position: Director

Appointed: 23 March 2016

Michael R.

Position: Director

Appointed: 23 March 2016

Paul R.

Position: Director

Appointed: 23 March 2016

Danielle R.

Position: Director

Appointed: 23 March 2016

James R.

Position: Director

Appointed: 23 March 2016

Diane R.

Position: Director

Appointed: 23 March 2016

Joanne R.

Position: Director

Appointed: 27 September 2019

Resigned: 20 September 2023

Scott M.

Position: Director

Appointed: 23 March 2016

Resigned: 02 July 2019

Scott M.

Position: Secretary

Appointed: 23 March 2016

Resigned: 02 July 2019

Darren S.

Position: Director

Appointed: 01 April 2015

Resigned: 23 March 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Michael R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Paul R. This PSC owns 25-50% shares.

Michael R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Paul R.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Silverborne International April 11, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment terminated on 20th September 2023
filed on: 7th, November 2023 		Free Download (1 page)

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