SILVACT BIDCO LIMITED
Overview
| Company Name | SILVACT BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15186600 |
| 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 SILVACT BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SILVACT BIDCO LIMITED located?
| Registered Office Address | Floor 4, D Mill Dean Clough Mills HX3 5AX Halifax England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVACT BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3730 LIMITED | Oct 04, 2023 | Oct 04, 2023 |
What are the latest accounts for SILVACT BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for SILVACT BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for SILVACT BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||||||
Appointment of Mrs Lucy Victoria Gallagher as a director on Jan 30, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from F4, F Mill Dean Clough Mills Halifax HX3 5AX England to Floor 4, D Mill Dean Clough Mills Halifax HX3 5AX on Feb 03, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Silvact Midco Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Current accounting period shortened from Oct 31, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Appointment of Ms Hannah Grace Wilcox as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark John Puttick as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Phil Greves as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to F4, F Mill Dean Clough Mills Halifax HX3 5AX on Jan 25, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed hamsard 3730 LIMITED\certificate issued on 04/12/23 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr James Alan Cunningham as a director on Dec 04, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Squire Patton Boggs Directors Limited as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan James Jones as a director on Dec 04, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on Dec 04, 2023 | 1 pages | TM02 | ||||||||||||||
Notification of Silvact Midco Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Dec 04, 2023 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||||||
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Who are the officers of SILVACT BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, James Alan | Director | Dean Clough Mills HX3 5AX Halifax Floor 4, D Mill England | England | British | Director | 51864840002 | ||||||||
| GALLAGHER, Lucy Victoria | Director | Dean Clough Mills HX3 5AX Halifax Floor 4, D Mill England | England | British | Chief Financial Officer | 263723400002 | ||||||||
| GREVES, Phil | Director | Dean Clough Mills HX3 5AX Halifax Floor 4, D Mill England | England | British | Director | 318855730001 | ||||||||
| PUTTICK, Mark John | Director | Dean Clough Mills HX3 5AX Halifax Floor 4, D Mill England | England | British | Director | 304099390001 | ||||||||
| WILCOX, Hannah Grace | Director | Dean Clough Mills HX3 5AX Halifax Floor 4, D Mill England | England | British | Director | 202537030002 | ||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926900002 | ||||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Squiare EC2M 4UJ London Premier Place United Kingdom | United Kingdom | British | Solicitor | 326777120001 | ||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | London Wall EC2M 5TQ London 60 United Kingdom |
| 184926890002 |
Who are the persons with significant control of SILVACT BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Silvact Midco Limited | Dec 04, 2023 | F Mill Dean Clough Mills HX3 5AX Halifax F4 England | No | ||||||||||
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Natures of Control
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| Squire Patton Boggs Directors Limited | Oct 04, 2023 | London Wall EC2M 5TQ London 60 United Kingdom | Yes | ||||||||||
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Natures of Control
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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