UKBizDB.co.uk

SLV HOLDINGS LIMITED

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

This company is commonly known as Slv Holdings Limited. The company was founded 8 years ago and was given the registration number 09943868. The firm's registered office is in NEWPORT. You can find them at 1 Imperial Courtyard, Imperial Park, Newport, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SLV HOLDINGS LIMITED
Company Number:09943868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Imperial Courtyard, Imperial Park, Newport, United Kingdom, NP10 8UL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH

Director30 August 2023Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH

Director30 August 2023Active
2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, England, GU2 7AH

Director30 August 2023Active
1, Imperial Courtyard, Imperial Park, Newport, United Kingdom, NP10 8UL

Director11 January 2016Active
1, Imperial Courtyard, Imperial Park, Newport, United Kingdom, NP10 8UL

Director11 January 2016Active
1, Imperial Courtyard, Imperial Park, Newport, United Kingdom, NP10 8UL

Director11 January 2016Active

People with Significant Control

Discoverie Holdings Ltd
Notified on:30 August 2023
Status:Active
Country of residence:England
Address:2, Occam Road, Guildford, England, GU2 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Francis Edwards
Notified on:10 January 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:1, Imperial Courtyard, Newport, United Kingdom, NP10 8UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Francis Green
Notified on:10 January 2017
Status:Active
Date of birth:August 1947
Nationality:British
Country of residence:United Kingdom
Address:1, Imperial Courtyard, Newport, United Kingdom, NP10 8UL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.