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SILVERBROOK HOLDINGS LTD

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

This company is commonly known as Silverbrook Holdings Ltd. The company was founded 11 years ago and was given the registration number 08404725. The firm's registered office is in LONDON. You can find them at Boundary House, 7-17 Jewry Street, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:SILVERBROOK HOLDINGS LTD
Company Number:08404725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Boundary House, 7-17 Jewry Street, London, England, EC3N 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN

Director15 February 2013Active
Boundary House, 7-17 Jewry Street, London, England, EC3N 2EX

Director01 June 2020Active
Boundary House, 7-17 Jewry Street, London, England, EC3N 2EX

Director01 June 2020Active

People with Significant Control

Jrrl (Ptc) Limited
Notified on:01 February 2022
Status:Active
Country of residence:England
Address:3, Lloyd's Avenue, London, England, EC3N 3DS
Nature of control:
  • Significant influence or control
Jrrl (Ptc) Ltd
Notified on:01 January 2022
Status:Active
Country of residence:United Kingdom
Address:3 Lloyd's Avenue, 3 Lloyds Avenue, London, United Kingdom, EC3N 3DS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Jamil Robert Elbahou
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:American
Country of residence:United Kingdom
Address:2nd Floor, Regis House, London, United Kingdom, EC4R 9AN
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-10-20Address

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

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-05-24Capital

Capital allotment shares.

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2022-02-13Confirmation statement

Confirmation statement with no updates.

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2022-02-13Persons with significant control

Cessation of a person with significant control.

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2022-02-13Persons with significant control

Cessation of a person with significant control.

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2022-02-13Persons with significant control

Notification of a person with significant control.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-27Officers

Change person director company with change date.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2021-11-02Officers

Termination director company with name termination date.

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2021-09-28Officers

Termination director company with name termination date.

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2021-06-15Address

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

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2021-05-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts amended with accounts type total exemption full.

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2020-06-24Officers

Change person director company with change date.

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2020-06-16Officers

Change person director company with change date.

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2020-06-07Officers

Appoint person director company with name date.

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2020-06-07Officers

Appoint person director company with name date.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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