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Silverhook Holdings Limited, RM3 0JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SILVERHOOK HOLDINGS LIMITED

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

This company is commonly known as Silverhook Holdings Limited. The company was founded 7 years ago and was given the registration number 11073978. The firm's registered office is in ROMFORD. You can find them at 17-18 Bates Road, Harold Wood, Romford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SILVERHOOK HOLDINGS LIMITED
Company Number:11073978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17-18 Bates Road, Harold Wood, Romford, Essex, United Kingdom, RM3 0JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-18 Bates Road, Harold Wood, Romford, United Kingdom, RM3 0JH

Secretary23 November 2018Active
Unit 14 Bates Road, Harold Wood, Romford, United Kingdom, RM3 0JH

Director21 November 2017Active
Unit 14, Bates Road, Harold Wood, Romford, United Kingdom, RM3 0JH

Director05 December 2017Active
Unit 14, Bates Road, Harold Wood, Romford, United Kingdom, RM3 0JH

Director05 December 2017Active
Unit 14, Bates Road, Harold Wood, Romford, United Kingdom, RM3 0JH

Secretary05 December 2017Active
Unit 14, Bates Road, Harold Wood, Romford, United Kingdom, RM3 0JH

Director05 December 2017Active

People with Significant Control

Mr Michael Iszatt
Notified on:01 November 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:17-18 Bates Road, Harold Wood, Romford, United Kingdom, RM3 0JH
Nature of control:
  • Significant influence or control
Mr Peter Iszatt
Notified on:01 November 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:17-18 Bates Road, Harold Wood, Romford, United Kingdom, RM3 0JH
Nature of control:
  • Significant influence or control
Mr John Iszatt
Notified on:21 November 2017
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 14 Bates Road, Harold Wood, Romford, United Kingdom, RM3 0JH
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 (0 months remaining)

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