SILVER STREET MOTORS (HOLDINGS) LIMITED

SILVER STREET MOTORS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSILVER STREET MOTORS (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07685137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVER STREET MOTORS (HOLDINGS) LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SILVER STREET MOTORS (HOLDINGS) LIMITED located?

    Registered Office Address
    C/O Cookway Autoservice Centre
    Bindon Road
    TA2 6BJ Taunton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVER STREET MOTORS (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SILVER STREET MOTORS (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for SILVER STREET MOTORS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with updates

    8 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    11 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    11 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    11 pagesAA

    Appointment of Mr Christopher Alan Small as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Edward George Small as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr David Anthony Small as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Ms Emily Frances Wild as a director on Oct 01, 2024

    2 pagesAP01

    Appointment of Mr Robert Michael Small as a director on Oct 01, 2024

    2 pagesAP01

    Confirmation statement made on May 31, 2024 with updates

    8 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on May 31, 2023 with updates

    10 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Ms Sally Elizabeth Small on May 31, 2021

    2 pagesCH01

    Director's details changed for Ms Sarah Jane Small on May 31, 2021

    2 pagesCH01

    Director's details changed for Mr Michael Alan Small on May 31, 2021

    2 pagesCH01

    Director's details changed for Mr Anthony George Small on May 31, 2021

    2 pagesCH01

    Who are the officers of SILVER STREET MOTORS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMALL, Anthony George
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Director
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    United KingdomBritish1864560001
    SMALL, Christopher Alan
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Director
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    EnglandBritish265379910003
    SMALL, David Anthony
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Director
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    EnglandBritish327724400001
    SMALL, Edward George
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Director
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    EnglandBritish327726300001
    SMALL, Michael Alan
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Director
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    United KingdomBritish1864580002
    SMALL, Robert Michael
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Director
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    EnglandBritish176079710003
    SMALL, Sally Elizabeth
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Director
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    United KingdomBritish1864590001
    SMALL, Sarah Jane
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Director
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    United KingdomBritish20009930001
    WILD, Emily Frances
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Director
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    EnglandBritish327721030001
    SMALL, Robert Michael
    Silver Street
    TA1 3DL Taunton
    50
    United Kingdom
    Director
    Silver Street
    TA1 3DL Taunton
    50
    United Kingdom
    United KingdomBritish161151510001

    Who are the persons with significant control of SILVER STREET MOTORS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Alan Small
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Somerset
    United Kingdom
    Apr 06, 2016
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Somerset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony George Small
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Somerset
    United Kingdom
    Apr 06, 2016
    Cook Way
    Bindon Road
    TA2 6BJ Taunton
    C/O Cookway Autoservice Centre
    Somerset
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for SILVER STREET MOTORS (HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 30, 2018The 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