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SILK ROUTE HOLDING LTD.

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

This company is commonly known as Silk Route Holding Ltd.. The company was founded 8 years ago and was given the registration number 09697283. The firm's registered office is in LONDON. You can find them at 08 Magnolia Close, Leyton, London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:SILK ROUTE HOLDING LTD.
Company Number:09697283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46711 - Wholesale of petroleum and petroleum products
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:08 Magnolia Close, Leyton, London, E10 5TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Wharf Business Centre, Pell Street, Office 306, 3rd Floor, London, England, SE8 5EN

Director14 September 2022Active
Cannon Wharf Business Centre, Pell Street, Office 306, 3rd Floor, London, England, SE8 5EN

Director22 July 2015Active
55 Maida Vale, Maida Vale, London, England, W9 1SD

Director13 August 2022Active
08, Magnolia Close, Leyton, London, E10 5TJ

Director15 April 2022Active

People with Significant Control

Mr Faisal Rana
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:Cannon Wharf Business Centre, Pell Street, London, England, SE8 5EN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Officers

Change person director company with change date.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2022-11-20Officers

Termination director company with name termination date.

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2022-09-15Officers

Appoint person director company with name date.

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2022-08-23Officers

Appoint person director company with name date.

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2022-07-27Confirmation statement

Confirmation statement with updates.

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2022-07-01Officers

Termination director company with name termination date.

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2022-04-15Officers

Appoint person director company with name date.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type dormant.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-04-22Accounts

Accounts with accounts type dormant.

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2016-12-03Gazette

Gazette filings brought up to date.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-24Address

Change registered office address company with date old address new address.

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