SILAS GROUP LIMITED
Overview
| Company Name | SILAS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05949132 |
| 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 SILAS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SILAS GROUP LIMITED located?
| Registered Office Address | 1a St Martins Business Centre St Martins Way Cambridge Road MK42 0LF Bedford Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILAS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILAS ENTERPRISES LIMITED | Sep 27, 2006 | Sep 27, 2006 |
What are the latest accounts for SILAS GROUP 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 SILAS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for SILAS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 059491320003, created on Jul 07, 2026 | 53 pages | MR01 | ||
Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on May 19, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Darren Michael Gibbons on Dec 17, 2024 | 2 pages | CH01 | ||
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to 1a St Martins Business Centre St Martins Way Cambridge Road Bedford Bedfordshire MK42 0LF on Dec 17, 2024 | 1 pages | AD01 | ||
Memorandum and Articles of Association | 26 pages | MA | ||
Registration of charge 059491320002, created on Nov 13, 2024 | 55 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 7 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Aug 16, 2023
| 3 pages | SH01 | ||
Change of details for Carp Bidco Limited as a person with significant control on Dec 28, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 23, 2024 with updates | 7 pages | CS01 | ||
Previous accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Stewart James Auger as a director on Dec 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Charles Richard Lowe as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Francis Walter Maskell as a director on Aug 16, 2023 | 1 pages | TM01 | ||
Who are the officers of SILAS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGER, Stewart James | Director | 1a St Martins Business Centre St Martins Way, Cambridge Road MK42 0LF Bedford Ace Fire & Security Systems Ltd Bedfordshire England | England | British | 155141810003 | |||||
| KASSINEN, Cecily Lois Kathleen | Director | St Martins Way Cambridge Road MK42 0LF Bedford 1a St Martins Business Centre Bedfordshire England | England | British | 191933420002 | |||||
| LOWE, Charles Richard | Director | St Martins Way Cambridge Road MK42 0LF Bedford 1a St Martins Business Centre Bedfordshire England | United Kingdom | British | 313108800001 | |||||
| MCNULTY, Brendan Patrick | Director | St Martins Way Cambridge Road MK42 0LF Bedford 1a St Martins Business Centre Bedfordshire England | England | British | 201578760001 | |||||
| GIBBONS, Darren Michael | Secretary | 5 Mill End Harlington Road MK45 4SL Sharpenhoe Bedford | British | 115766990001 | ||||||
| GIBBONS, Joanne | Secretary | Crowhill Farm Ravensden Road Wilden MK44 2QS Bedford The Granary Bedfordshire England | British | 139581730001 | ||||||
| BROWN, Lisa Helen | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | United Kingdom | British | 245085150001 | |||||
| BURRAWAY, Kevin John | Director | Crowhill Farm Ravensden Road MK44 2QS Wilden The Granary Bedfordshire England | United Kingdom | British | 49343230003 | |||||
| GIBBONS, Darren Michael | Director | St Martins Way Cambridge Road MK42 0LF Bedford 1a St Martins Business Centre Bedfordshire England | England | British | 115766990003 | |||||
| GIBBONS, Joanne | Director | Harlington Road Sharpenhoe MK45 4SL Bedford 5 Mill End Bedfordshire | British | 139581730001 | ||||||
| HANKIN, Christopher Scott | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | United Kingdom | British | 248067720001 | |||||
| MASKELL, Francis Walter | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | England | British | 235216040001 | |||||
| THOROGOOD, Brian Porter | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | England | British | 128743490001 | |||||
| YOUNG, Mark Timothy | Director | Grove Place MK40 3LE Bedford Equipoise House | England | British | 250651280001 | |||||
| YOUNG, Timothy Mark | Director | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | England | British | 248069030001 |
Who are the persons with significant control of SILAS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andwis Group Limited | Aug 16, 2023 | Grosvenor Street W1K 4QB London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis Walter Maskell | Apr 06, 2016 | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Porter Thorogood | Apr 06, 2016 | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Michael Gibbons | Apr 06, 2016 | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin John Burraway | Apr 06, 2016 | 201 Silbury Boulevard MK9 1LZ Milton Keynes Moorgate House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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