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SILVERCLOUD HOLDINGS LIMITED

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

This company is commonly known as Silvercloud Holdings Limited. The company was founded 11 years ago and was given the registration number 08355140. The firm's registered office is in LONDON. You can find them at 11 Buckingham Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SILVERCLOUD HOLDINGS LIMITED
Company Number:08355140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:11 Buckingham Street, London, WC2N 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Buckingham Street, London, WC2N 6DF

Secretary01 January 2021Active
Penthouse 501, Floral Court Collection, 25 Floral Street, London, England, WC2E 9DS

Director15 August 2023Active
11, Buckingham Street, London, WC2N 6DF

Director06 November 2022Active
11 Buckingham Street, London, Buckingham Street, London, United Kingdom, WC2N 6DF

Director15 December 2016Active
11, Buckingham Street, London, WC2N 6DF

Director06 November 2022Active
One Waverley Place, Union Street, St Helier, Jersey, JE1 1AX

Corporate Secretary20 November 2019Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary10 January 2013Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director10 January 2013Active
11, Buckingham Street, London, WC2N 6DF

Director13 November 2019Active
11, Buckingham Street, London, WC2N 6DF

Director28 March 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director10 January 2013Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director10 January 2013Active

People with Significant Control

Mr James Henry Merrick Corsellis
Notified on:06 November 2022
Status:Active
Date of birth:May 1970
Nationality:British
Address:11, Buckingham Street, London, WC2N 6DF
Nature of control:
  • Right to appoint and remove directors as firm
Le Chameau Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11 Buckingham Street, Buckingham Street, London, England, WC2N 6DF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Capital

Capital allotment shares.

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2024-01-05Confirmation statement

Confirmation statement with updates.

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2023-09-01Capital

Capital allotment shares.

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2023-08-25Resolution

Resolution.

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2023-08-16Officers

Appoint person director company with name date.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-15Persons with significant control

Notification of a person with significant control.

Download
2022-11-15Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-09Officers

Appoint person director company with name date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-10-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-22Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Officers

Appoint person secretary company with name date.

Download
2021-01-05Officers

Termination secretary company with name termination date.

Download
2020-04-16Resolution

Resolution.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-01-15Officers

Change person director company with change date.

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2019-12-05Capital

Capital allotment shares.

Download
2019-11-20Officers

Appoint person secretary company with name date.

Download
2019-11-20Persons with significant control

Notification of a person with significant control statement.

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