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SILVERTHORNE HOLDINGS LIMITED

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

This company is commonly known as Silverthorne Holdings Limited. The company was founded 4 years ago and was given the registration number 12417941. The firm's registered office is in DUDLEY. You can find them at "the Old Doctor's House", 74 Grange Road, Dudley, West Midlands. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:SILVERTHORNE HOLDINGS LIMITED
Company Number:12417941
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:"the Old Doctor's House", 74 Grange Road, Dudley, West Midlands, United Kingdom, DY1 2AW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Doctor's House, 74 Grange Road, Dudley, England, DY1 2AW

Director22 January 2020Active
The Old Doctor's House, 74 Grange Road, Dudley, England, DY1 2AW

Director22 January 2020Active

People with Significant Control

Mr Gary Edward Hoskins
Notified on:22 January 2020
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:The Old Doctor's House, 74 Grange Road, Dudley, England, DY1 2AW
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
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type unaudited abridged.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type unaudited abridged.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type unaudited abridged.

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2021-03-25Incorporation

Memorandum articles.

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2021-03-25Resolution

Resolution.

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2021-03-25Capital

Capital name of class of shares.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-08-03Capital

Capital allotment shares.

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2020-08-03Incorporation

Memorandum articles.

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2020-08-03Resolution

Resolution.

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2020-07-15Accounts

Change account reference date company current extended.

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2020-01-22Incorporation

Incorporation company.

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