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SILVERFORD HOLDINGS LTD

SILVERFORD HOLDINGS LTD

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

    • Overview

    Company NameSILVERFORD HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI641956
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of SILVERFORD HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SILVERFORD HOLDINGS LTD located?

    Registered Office Address
    Silverford House
    Bush
    BT71 6QG Dungannon
    Co. Tyrone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERFORD HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SILVERFORD HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for SILVERFORD HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		14 pagesAA

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		13 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		12 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		12 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		11 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 1,050
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Issue newly allotted shares 01/03/2017
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2016

    Statement of capital on Nov 04, 2016

    • Capital: GBP 525
    		SH01
    incorporationNov 04, 2016

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SILVERFORD HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEEKE, Barry
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    		Director
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    		Northern IrelandBritish217839750001
    MEEKE, Caroline
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    		Director
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    		Northern IrelandBritish217839760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SILVERFORD HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Meeke
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    		Nov 04, 2016
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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