Silwood Holdings Limited in 33 Cavendish Square LONDON

Silwood Holdings Limited LONDON

Silwood Holdings started in year 1959 as Private Limited Company with registration number 00630495. The Silwood Holdings company has been functioning successfully for 65 years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW. Since 9th January 2001 Silwood Holdings Limited is no longer carrying the name Silwood Plastics.

The firm has 2 directors, namely Andrew C., Debra C.. Of them, Andrew C., Debra C. have been with the company the longest, being appointed on 15 May 1992. As of 7 May 2024, there were 3 ex directors - Mary C., Brian C. and others listed below. There were no ex secretaries.

This company operates within the NN13 5BE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0230526 . It is located at Silplas House, Unit E, Brackley with a total of 8 carsand 1 trailers. It has two locations in the UK.

Silwood Holdings Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00630495
Date of Incorporation	Tue, 16th Jun 1959
Industry	Activities of head offices
End of financial Year	31st December
Company age	65 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Andrew C.

Position: Director

Appointed: 15 May 1992

Debra C.

Position: Director

Appointed: 15 May 1992

Mary C.

Position: Director

Resigned: 25 January 2021

Brian C.

Position: Director

Resigned: 03 October 2022

Colin G.

Position: Director

Appointed: 15 May 1992

Resigned: 31 July 1992

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Brian C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mary C. This PSC owns 25-50% shares and has 25-50% voting rights.

Brian C.

Notified on	6 April 2016
Ceased on	21 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Mary C.

Notified on	30 January 2019
Ceased on	21 March 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Silwood Plastics	January 9, 2001

Transport Operator Data

Silplas House
Address	Unit E , Buckingham Road Industrial Estate
City	Brackley
Post code	NN13 7BE
Vehicles	3
Trailers	1
Unit F
Address	Borough Road , Buckingham Road Industrial Estate
City	Brackley
Post code	NN13 7BE
Vehicles	5

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 2nd, August 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 27th, September 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 12th, October 2020	accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 18th, December 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 12th, July 2019	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 25th, March 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 12th, July 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 8th, August 2016	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th May 2016: 20000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th December 2014 filed on: 13th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 21st, May 2015	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 30th, May 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th May 2014: 20000.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 3rd, June 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 27th, September 2010	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 25th, June 2010	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (19 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (23 pages)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, July 2007	accounts	Free Download (23 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (24 pages)
363a	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (23 pages)
363a	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (23 pages)
363a	Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 30th, October 2003	accounts	Free Download (22 pages)
363a	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 9th, September 2002	accounts	Free Download (17 pages)
363s	Annual return up to 26th June 2002 with shareholders record filed on: 26th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 12th, October 2001	accounts	Free Download (15 pages)
363s	Annual return up to 19th June 2001 with shareholders record filed on: 19th, June 2001	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, July 2000	accounts	Free Download (14 pages)
363s	Annual return up to 9th June 2000 with shareholders record filed on: 9th, June 2000	annual return	Free Download (8 pages)
363(288)	9th June 2000 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, September 1999	accounts	Free Download (15 pages)
363s	Annual return up to 3rd June 1999 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363(288)	3rd June 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 18th May 1998 with shareholders record filed on: 18th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 23rd, February 1998	accounts	Free Download (7 pages)
363s	Annual return up to 19th May 1997 with shareholders record filed on: 19th, May 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 27th, April 1997	accounts	Free Download (7 pages)
363s	Annual return up to 22nd May 1996 with shareholders record filed on: 22nd, May 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 11th, March 1996	accounts	Free Download (7 pages)
363s	Annual return up to 16th May 1995 with shareholders record filed on: 16th, May 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 27th, February 1995	accounts
363s	Annual return up to 8th June 1994 with shareholders record filed on: 8th, June 1994	annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 3rd, March 1994	accounts
363s	Annual return up to 13th May 1993 with shareholders record filed on: 13th, May 1993	annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 8th, March 1993	accounts
363b	Annual return up to 24th June 1992 with list of all shareholders filed on: 24th, June 1992	annual return
AA	Small-sized company accounts made up to 31st December 1991 filed on: 24th, June 1992	accounts
363a	Annual return up to 8th July 1991 with shareholders record filed on: 8th, July 1991	annual return
AA	Small-sized company accounts made up to 31st December 1990 filed on: 2nd, May 1991	accounts
363	Return made up to 15/05/90; full list of members filed on: 11th, June 1990	annual return
AA	Small-sized company accounts made up to 31st December 1989 filed on: 11th, June 1990	accounts
AA	Small-sized company accounts made up to 31st December 1988 filed on: 5th, October 1989	accounts
363	Return made up to 25/05/89; full list of members filed on: 5th, October 1989	annual return
AA	Small-sized company accounts made up to 31st December 1987 filed on: 23rd, February 1989	accounts
363	Return made up to 14/04/88; full list of members filed on: 23rd, February 1989	annual return
AA	Small-sized company accounts made up to 31st December 1986 filed on: 30th, October 1987	accounts
363	Return made up to 20/04/87; full list of members filed on: 30th, October 1987	annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 23rd, July 1986	accounts
363	Return made up to 23/04/86; full list of members filed on: 23rd, July 1986	annual return

Silwood Holdings Limited LONDON

Silwood Holdings Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Debra C.

Mary C.

Brian C.

Colin G.

People with significant control

Company previous names

Transport Operator Data

Company filings

Company search

Companies nearby - by postcode

Contact us