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SILVERWELL HOLDINGS LIMITED

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

This company is commonly known as Silverwell Holdings Limited. The company was founded 6 years ago and was given the registration number 11077947. The firm's registered office is in CAMBRIDGE. You can find them at Pioneer House Vision Park, Histon, Cambridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SILVERWELL HOLDINGS LIMITED
Company Number:11077947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
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:Pioneer House Vision Park, Histon, Cambridge, England, CB24 9NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pioneer House, Vision Park, Histon, Cambridge, England, CB24 9NL

Director23 November 2017Active
Pioneer House, Vision Park, Histon, Cambridge, England, CB24 9NL

Director01 March 2021Active
Pioneer House, Vision Park, Histon, Cambridge, England, CB24 9NL

Director23 November 2017Active

People with Significant Control

Silverwell Technology Limited
Notified on:23 November 2017
Status:Active
Country of residence:England
Address:Pioneer House, Chivers Way, Cambridge, England, CB24 9NL
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darrell Paul Johnson
Notified on:23 November 2017
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Pioneer House Vision Park, Histon, Cambridge, England, CB24 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type dormant.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Appoint person director company with name date.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-12-09Officers

Change person director company with change date.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-05-13Address

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

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person director company with change date.

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2018-11-14Address

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

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2017-12-01Accounts

Change account reference date company current extended.

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2017-11-23Incorporation

Incorporation company.

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