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SILENTNIGHT HOLDINGS LIMITED

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

This company is commonly known as Silentnight Holdings Limited. The company was founded 13 years ago and was given the registration number 07627383. The firm's registered office is in BARNOLDSWICK. You can find them at Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire. This company's SIC code is 31030 - Manufacture of mattresses.

Company Information

Name:SILENTNIGHT HOLDINGS LIMITED
Company Number:07627383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2011
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31030 - Manufacture of mattresses

Office Address & Contact

Registered Address:Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ

Director17 April 2023Active
Maybury House, Cobbetts Hill, Weybridge, England, KT13 0UA

Director14 October 2021Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ

Director16 June 2023Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6BJ

Secretary16 September 2013Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ

Director14 June 2019Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ

Director03 August 2021Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ

Director12 March 2021Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ

Director12 March 2021Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ

Director27 September 2011Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6BJ

Director16 September 2013Active
10, Grosvenor Street, London, England, W1K 4QB

Director22 July 2020Active
25, St George Street, London, United Kingdom, W1S 1FS

Director09 May 2011Active
25, St George Street, London, United Kingdom, W1S 1FS

Director10 August 2011Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6BJ

Director16 September 2013Active
10, Grosvenor Street, London, England, W1K 4QB

Director15 December 2011Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ

Director10 August 2011Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6BJ

Director29 April 2021Active
Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ

Director14 June 2019Active

People with Significant Control

Kiboko Bidco Limited
Notified on:04 May 2023
Status:Active
Country of residence:United Kingdom
Address:Long Ings Business Park, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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