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SILVEY HOLDINGS LIMITED

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

This company is commonly known as Silvey Holdings Limited. The company was founded 18 years ago and was given the registration number 05547202. The firm's registered office is in CHIPPENHAM. You can find them at Chippenham Pit Stop, Oakleigh Acres, Draycot Cerne, Chippenham, Wiltshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SILVEY HOLDINGS LIMITED
Company Number:05547202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Chippenham Pit Stop, Oakleigh Acres, Draycot Cerne, Chippenham, Wiltshire, England, SN15 5LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakleigh Acres, Draycot Cerne, Chippenham, England, SN15 5LH

Director21 April 2006Active
Oakleigh Acres, Draycot Cerne, Chippenham, England, SN15 5LH

Director07 April 2013Active
Chippenham Pit Stop, Oakleigh Acres, Draycot Cerne, Chippenham, England, SN15 5LH

Director01 October 2019Active
Oakleigh Acres, Draycot Cerne, Chippenham, England, SN15 5LH

Director05 May 2006Active
Chippenham Pit Stop, Oakleigh Acres, Draycot Cerne, Chippenham, England, SN15 5LH

Director01 October 2019Active
Oakleigh Acres, Draycot Cerne, Chippenham, England, SN15 5LH

Director21 April 2006Active
11 Deans Gardens, Chepstow, NP16 5SG

Secretary21 April 2006Active
Woodland House, Lyegrove, Badminton, United Kingdom, GL9 1EZ

Secretary28 January 2009Active
Narrow Quay House, Narrow Quay, Bristol, England, BS1 4QA

Corporate Secretary18 September 2009Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Corporate Secretary26 August 2005Active
Oakleigh Acres, Draycot Cerne, Chippenham, England, SN15 5LH

Director05 May 2006Active
Oakleigh Acres, Draycot Cerne, Chippenham, England, SN15 5LH

Director05 May 2006Active
Orchard Court, Orchard Lane, Bristol, BS1 5WS

Corporate Nominee Director26 August 2005Active

People with Significant Control

Silvey Enterprises Limited
Notified on:16 August 2019
Status:Active
Country of residence:England
Address:Chippenham Pit Stop, Oakleigh Acres, Chippenham, England, SN15 5LH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type small.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type small.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Accounts with accounts type small.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-03-25Accounts

Accounts with accounts type small.

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2020-02-24Officers

Appoint person director company with name date.

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2020-02-24Officers

Appoint person director company with name date.

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2020-02-24Officers

Termination director company with name termination date.

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2019-10-12Persons with significant control

Notification of a person with significant control.

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2019-10-12Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-01Capital

Capital alter shares subdivision.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Termination director company with name termination date.

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2019-02-19Accounts

Accounts with accounts type small.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-04-10Officers

Termination secretary company with name termination date.

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2018-03-29Accounts

Accounts with accounts type small.

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2017-06-07Address

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

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Change person director company with change date.

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2017-04-03Officers

Change person director company with change date.

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