ARIAN SILVER (HOLDINGS) LIMITED
Overview
| Company Name | ARIAN SILVER (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09886397 |
| 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 ARIAN SILVER (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ARIAN SILVER (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Arch Law Floor 2 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARIAN SILVER (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for ARIAN SILVER (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2024 |
| Overdue | No |
What are the latest filings for ARIAN SILVER (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Sgh Company Secretaries Limited as a secretary on Jun 04, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Arch Law Floor 2 8 Bishopsgate London EC2N 4BQ on Jun 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||||||||||
Director's details changed for Guy Adrian Robertson on Mar 21, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN England to 6th Floor 60 Gracechurch Street London EC3V 0HR | 1 pages | AD02 | ||||||||||
Notification of Alien Metals Ltd as a person with significant control on Nov 23, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 17, 2023 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Alwyn Petrus Vorster as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Elizabeth Caroline Henson as a director on Oct 13, 2023 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR | 1 pages | AD04 | ||||||||||
Appointment of Elizabeth Caroline Henson as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel John Edward Alexander Durston Smith as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Guy Adrian Robertson as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Alwyn Petrus Vorster as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from , Green Park House 15 Stratton Street, London, W1J 8LQ, England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Oct 05, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 3 pages | AA | ||||||||||
Appointment of Sgh Company Secretaries Limited as a secretary on Jul 01, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of Shakespeare Martineau Llp as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Shakespeare Martineau Llp as a secretary on Jun 30, 2023 | 2 pages | AP04 | ||||||||||
Termination of appointment of St James's Corporate Services Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ARIAN SILVER (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTSON, Guy Adrian | Director | Floor 2 8 Bishopsgate EC2N 4BQ London C/O Arch Law United Kingdom | Australia | Australian | Company Director | 314371470001 | ||||||||||||
| TAYLOR, David Harvey | Secretary | Berkeley Square House Berkeley Square W1J 6BD London C/O Alien Metals Ltd | 202940720001 | |||||||||||||||
| SGH COMPANY SECRETARIES LIMITED | Secretary | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom |
| 153537380001 | ||||||||||||||
| SHAKESPEARE MARTINEAU LLP | Secretary | Gracechurch Street EC3V 0HR London 60 England |
| 310761760001 | ||||||||||||||
| ST JAMES'S CORPORATE SERVICES LIMITED | Secretary | Cheapside Second Floor EC2V 6DN London 107 England |
| 75289690004 | ||||||||||||||
| EDMONDS, Dennis Vernon | Director | Berkeley Square W1J 6BD London Berkeley Square House England | England | British | Business Executive | 45815240002 | ||||||||||||
| HENSON, Elizabeth Caroline | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | United Kingdom | British | Consultant | 277601720001 | ||||||||||||
| SMITH, Daniel John Edward Alexander Durston | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | Company Director | 250999000001 | ||||||||||||
| TAYLOR, Peter Wilson | Director | Berkeley Square House Berkeley Square W1J 6BD London C/O Alien Metals Ltd | England | British | Director | 224475900001 | ||||||||||||
| VORSTER, Alwyn Petrus | Director | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | Australia | Australian | Director | 314370520001 | ||||||||||||
| WILLIAMS, Anthony Joseph | Director | Berkeley Square W1J 6BD London Berkeley Square House England | England | British | Geologist | 45145940006 | ||||||||||||
| WILLIAMS, James Thomas | Director | Berkeley Square W1J 6BD London Berkeley Square House England | Wales | British | Geologist | 63395960002 |
Who are the persons with significant control of ARIAN SILVER (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alien Metals Ltd | Nov 23, 2016 | 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ARIAN SILVER (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 23, 2016 | Nov 23, 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