SILVEY HOLDINGS LIMITED
Overview
| Company Name | SILVEY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05547202 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVEY HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SILVEY HOLDINGS LIMITED located?
| Registered Office Address | Chippenham Pit Stop Oakleigh Acres, Draycot Cerne SN15 5LH Chippenham Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVEY HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VELOCITY 312 LIMITED | Aug 26, 2005 | Aug 26, 2005 |
What are the latest accounts for SILVEY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SILVEY HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
What are the latest filings for SILVEY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Apr 17, 2020 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2019 | 5 pages | AA | ||
Appointment of Mr Thomas Webb Silvey as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Appointment of Mrs Lisa Marina Hatherell as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Richard Elliot Silvey as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Notification of Silvey Enterprises Limited as a person with significant control on Aug 16, 2019 | 4 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Oct 12, 2019 | 3 pages | PSC09 | ||
Sub-division of shares on Jul 04, 2019 | 4 pages | SH02 | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Leigh George Chadwick as a director on Sep 17, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on May 01, 2017 | 1 pages | TM02 | ||
Who are the officers of SILVEY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HATHERELL, David James | Director | Draycot Cerne SN15 5LH Chippenham Oakleigh Acres England | England | British | 58041730002 | |||||||||
| HATHERELL, Hannah Katherine Searson | Director | Draycot Cerne SN15 5LH Chippenham Oakleigh Acres England | United Kingdom | British | 176935960003 | |||||||||
| HATHERELL, Lisa Marina | Director | Oakleigh Acres, Draycot Cerne SN15 5LH Chippenham Chippenham Pit Stop Wiltshire England | England | British | 261108450001 | |||||||||
| HATHERELL, Michael Corbett | Director | Draycot Cerne SN15 5LH Chippenham Oakleigh Acres England | England | British | 135975190003 | |||||||||
| SILVEY, Thomas Webb | Director | Oakleigh Acres, Draycot Cerne SN15 5LH Chippenham Chippenham Pit Stop Wiltshire England | England | British | 267461560001 | |||||||||
| SILVEY, Thomas Michael | Director | Draycot Cerne SN15 5LH Chippenham Oakleigh Acres England | England | British | 6882820003 | |||||||||
| ALLEN, Brian | Secretary | 11 Deans Gardens NP16 5SG Chepstow Gwent | British | 25648350001 | ||||||||||
| SILVEY, Thomas Michael | Secretary | Lyegrove GL9 1EZ Badminton Woodland House South Gloucestershire United Kingdom | British | 6882820002 | ||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | c/o Veale Wasbrough Vizards Narrow Quay BS1 4QA Bristol Narrow Quay House England |
| 85909670001 | ||||||||||
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Orchard Court Orchard Lane BS1 5WS Bristol | 85909670001 | |||||||||||
| CHADWICK, Leigh George | Director | Draycot Cerne SN15 5LH Chippenham Oakleigh Acres England | England | British | 38717260004 | |||||||||
| SILVEY, Richard Elliot | Director | Draycot Cerne SN15 5LH Chippenham Oakleigh Acres England | United Kingdom | British | 15295630001 | |||||||||
| VELOCITY COMPANY (HOLDINGS) LIMITED | Nominee Director | Orchard Court Orchard Lane BS1 5WS Bristol Avon | 900002330001 |
Who are the persons with significant control of SILVEY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silvey Enterprises Limited | Aug 16, 2019 | Oakleigh Acres Draycot Cerne SN15 5LH Chippenham Chippenham Pit Stop Wiltshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SILVEY HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | Aug 16, 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