SILVER II UK HOLDINGS LIMITED
Overview
| Company Name | SILVER II UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08198224 |
| 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 SILVER II UK HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SILVER II UK HOLDINGS LIMITED located?
| Registered Office Address | C/O Hmd Seal/Less Pumps Limited Marshall Road Hampton Park BN22 9AN Eastbourne Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SILVER II UK 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 SILVER II UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for SILVER II UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Julie Anna Taggart as a director on Jun 26, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Appointment of Mr Ronan Patrick Clifford as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Appointment of Mr Lazare Mounzeo as a director on Jun 06, 2025 | 2 pages | AP01 | ||
Appointment of Ms Julie Anna Taggart as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Colin Desmond Guppy as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Mr Sander Helder as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Robert Langdown as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Aug 31, 2019 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Dec 31, 2017 | 22 pages | AAMD | ||
Termination of appointment of David James Clark as a director on Feb 28, 2019 | 1 pages | TM01 | ||
Appointment of Mr Neil Robert Langdown as a director on Feb 20, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Who are the officers of SILVER II UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTON, Claire Ann | Director | Hampden Park Industrial Estate BN22 9AN Eastbourne Marshall Road East Sussex United Kingdom | United Kingdom | British | 199782300001 | |||||
| CLIFFORD, Ronan Patrick | Director | North Wall Quay Dublin 1 D01 X9R7 Dublin One Spencer Dock Ireland | Ireland | Irish | 336854800001 | |||||
| HELDER, Sander | Director | Marshall Road Hampton Park BN22 9AN Eastbourne C/O Hmd Seal/Less Pumps Limited Sussex | United Kingdom | Dutch | 279791620001 | |||||
| MOUNZEO, Lazare | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire England | England | French | 303317380001 | |||||
| BERNASEK, Brian | Director | 40 Portman Square W1H 6DA London C/O Bc Partners United Kingdom | Usa | American | 171756430001 | |||||
| CLARK, David James | Director | 10 - 12 Marshall Road BN22 9AN Eastbourne Hmd Limited United Kingdom | United Kingdom | British | 236134670001 | |||||
| ELLIOTT, David James | Director | BN22 9AN Eastbourne 10-12 Marshall Road East Sussex United Kingdom | United Kingdom | British | 112986040001 | |||||
| FARQUHAR, Caroline | Director | SR5 3JD Sunderland North Hylton Road Tyne And Wear United Kingdom | United Kingdom | British | 229592720001 | |||||
| GUPPY, Colin Desmond | Director | Hampden Park Eastbourne BN22 9AN Sussex 10-12 Marshall Road United Kingdom | United Kingdom | British | 106774760001 | |||||
| GUPPY, Colin Desmond | Director | Marshall Road Hampden Park Industrial Estate BN22 9AN Eastbourne Hmd Pumps East Sussex England | United Kingdom | British | 106774760001 | |||||
| HERSEE, Mark Philip | Director | 40 Portman Square W1H 6DA London C/O Bc Partners United Kingdom | United Kingdom | British | 158271870001 | |||||
| HOOD, Nik | Director | 40 Portman Square W1H 6DA London C/O Bc Partners United Kingdom | United Kingdom | British | 171756440001 | |||||
| LANGDOWN, Neil Robert | Director | BN22 9AN Eastbourne Marshall Road United Kingdom | England | British | 159818910001 | |||||
| MEDHURST, Mark Edward | Director | Brampton Road Hampden Park BN22 9AN Eastbourne Hmd Sealless Pumps Ltd East Sussex United Kingdom | United Kingdom | British | 219854630001 | |||||
| ROSE, Stephen Paul | Director | Marshall Road Hampden Park Industrial Estate BN22 9AN Eastbourne Hmd Pumps East Sussex England | England | British | 98337440001 | |||||
| TAGGART, Julie Anna | Director | Marshall Road Hampton Park BN22 9AN Eastbourne C/O Hmd Seal/Less Pumps Limited United Kingdom | United States | American | 287521330003 |
What are the latest statements on persons with significant control for SILVER II UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | 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