UKBizDB.co.uk

SILENT EDGE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silent Edge Holdings Limited. The company was founded 13 years ago and was given the registration number 07328682. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 77 Mount Ephraim, , Tunbridge Wells, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SILENT EDGE HOLDINGS LIMITED
Company Number:07328682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 July 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Mount Ephraim, Tunbridge Wells, TN4 8BS

Director01 July 2014Active
77, Mount Ephraim, Tunbridge Wells, TN4 8BS

Director02 April 2014Active
Lawnswood, 8, Burntwood Road, Sevenoaks, United Kingdom, TN13 1PT

Director28 July 2010Active
Old Cottage, Filston Lane, Shoreham, Sevenoaks, United Kingdom, TN14 7SX

Director28 July 2010Active
21, Rusthall Road, Tunbridge Wells, United Kingdom, TN4 8RD

Director28 July 2010Active
26, Cassiobury Park Avenue, Watford, United Kingdom, WD18 7LB

Director28 July 2010Active
30, New Road, Brighton, England, BN1 1BN

Director02 April 2014Active
Bewl Bridge Farmhouse, Hastings Road, Lamberhurst, United Kingdom, TN3 8JJ

Director23 June 2011Active
10, Yewhurst Close, Twyford, Reading, United Kingdom, RG10 9PW

Director28 July 2010Active

People with Significant Control

Mr Russell Ward
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:77, Mount Ephraim, Tunbridge Wells, TN4 8BS
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-26Gazette

Gazette dissolved liquidation.

Download
2021-11-26Insolvency

Liquidation compulsory completion.

Download
2020-09-23Insolvency

Liquidation compulsory winding up order.

Download
2020-08-15Insolvency

Liquidation voluntary arrangement completion.

Download
2020-06-17Officers

Termination director company with name termination date.

Download
2019-10-31Capital

Capital alter shares subdivision.

Download
2019-10-31Capital

Second filing capital allotment shares.

Download
2019-10-31Capital

Second filing capital allotment shares.

Download
2019-10-31Capital

Second filing capital allotment shares.

Download
2019-10-31Capital

Second filing capital allotment shares.

Download
2019-10-31Capital

Second filing capital allotment shares.

Download
2019-10-09Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-07-12Capital

Capital allotment shares.

Download
2019-06-28Capital

Capital allotment shares.

Download
2019-06-28Capital

Capital allotment shares.

Download
2019-06-27Capital

Capital alter shares subdivision.

Download
2019-06-24Resolution

Resolution.

Download
2019-06-20Capital

Second filing capital allotment shares.

Download
2019-04-05Capital

Capital allotment shares.

Download
2019-02-14Capital

Capital allotment shares.

Download
2018-12-05Capital

Capital allotment shares.

Download
2018-10-26Resolution

Resolution.

Download
2018-10-23Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.