SILWOOD HOLDINGS LIMITED
Overview
| Company Name | SILWOOD HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00630495 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILWOOD HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SILWOOD HOLDINGS LIMITED located?
| Registered Office Address | 14th Floor 33 Cavendish Square W1G 0PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILWOOD HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILWOOD PLASTICS LTD | Nov 22, 1982 | Nov 22, 1982 |
| CASOLITH (LONDON) LIMITED | Jun 16, 1959 | Jun 16, 1959 |
What are the latest accounts for SILWOOD HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SILWOOD HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for SILWOOD HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian William Coxall as a director on Oct 03, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Director's details changed for Miss Debra Lynn Coxall on Aug 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Brian William Coxall on Aug 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Lee Coxall on Aug 02, 2021 | 2 pages | CH01 | ||
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 09, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mary Dorothy Coxall as a secretary on Jan 25, 2021 | 1 pages | TM02 | ||
Termination of appointment of Mary Dorothy Coxall as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019 | 1 pages | AA01 | ||
Accounts for a small company made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 15, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Miss Debra Lynn Coxall on May 15, 2019 | 2 pages | CH01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Brian William Coxall as a person with significant control on Mar 21, 2019 | 1 pages | PSC07 | ||
Who are the officers of SILWOOD HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COXALL, Andrew Lee | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 153551710001 | |||||
| COXALL, Debra Lynn | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 28554590005 | |||||
| COXALL, Mary Dorothy | Secretary | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | British | 28554570003 | ||||||
| COXALL, Brian William | Director | 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom | United Kingdom | British | 12622380002 | |||||
| COXALL, Mary Dorothy | Director | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | United Kingdom | British | 28554570003 | |||||
| GREEN, Colin David | Director | 33 Luralda Carden Saunder New Road Isle Of Dogj E14 98Y London | British | 28554580001 |
Who are the persons with significant control of SILWOOD HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mary Dorothy Coxall | Jan 30, 2019 | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Brian William Coxall | Apr 06, 2016 | 7/10 Chandos Street W1G 9DQ Cavendish Square 4th Floor London United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SILWOOD HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 21, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0