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SILVERLINE HOLDINGS LIMITED

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

This company is commonly known as Silverline Holdings Limited. The company was founded 8 years ago and was given the registration number 09743066. The firm's registered office is in COVENTRY. You can find them at Seven Stars House, 1 Wheler Road, Coventry, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SILVERLINE HOLDINGS LIMITED
Company Number:09743066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England, CV3 4LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB

Director21 August 2015Active
Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB

Director21 August 2015Active
Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB

Director21 August 2015Active

People with Significant Control

Mr Ian Derek Barnsley
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antony Lionel Barnsley
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-18Mortgage

Mortgage satisfy charge full.

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2024-01-12Mortgage

Mortgage satisfy charge full.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Persons with significant control

Change to a person with significant control.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Officers

Change person director company with change date.

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2024-01-10Officers

Change person director company with change date.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-12-18Accounts

Accounts with accounts type unaudited abridged.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-12-18Accounts

Accounts with accounts type unaudited abridged.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-19Accounts

Accounts with accounts type unaudited abridged.

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2021-03-10Accounts

Accounts with accounts type unaudited abridged.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-11-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-14Capital

Capital name of class of shares.

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2019-10-14Resolution

Resolution.

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2019-08-22Address

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

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-09-08Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-07-06Accounts

Accounts with accounts type unaudited abridged.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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