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SILVERDOME HOLDINGS LIMITED

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

This company is commonly known as Silverdome Holdings Limited. The company was founded 33 years ago and was given the registration number 02605209. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SILVERDOME HOLDINGS LIMITED
Company Number:02605209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary01 September 2022Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director03 January 2023Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director09 July 2015Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director-Active
120 East Road, London, N1 6AA

Nominee Secretary25 April 1991Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary03 July 1996Active
55 Woodstock Road, London, NW11 8QD

Secretary-Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director14 May 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director04 April 2006Active
120 East Road, London, N1 6AA

Nominee Director25 April 1991Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director10 May 2010Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director03 November 2014Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director01 October 2013Active
46 Avenue Road, London, NW8 6HS

Director25 April 1991Active

People with Significant Control

Topland Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
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 (7 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
2023-12-27Accounts

Accounts with accounts type dormant.

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2023-11-27Address

Change sail address company with old address new address.

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2023-11-24Address

Move registers to registered office company with new address.

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2023-06-21Address

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

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Change person director company with change date.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-16Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type dormant.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-09-16Officers

Appoint person secretary company with name date.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-05-30Officers

Change person director company with change date.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-02Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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