SIL HOLDINGS LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
SIL HOLDINGS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
SIL HOLDINGS LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296467. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIL HOLDINGS LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296467. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIL HOLDINGS LIMITED - BRADFORD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LADYWELL MILLS
BRADFORD
WEST YORKSHIRE
BD4 7DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW DAVID SEAL | Dec 1957 | British | Director | 2001-10-01 | CURRENT |
| MR JEREMY CHARLES SEAL | Jan 1960 | British | Director | 2001-10-01 | CURRENT |
| MR DAVID WILLIAM GALLIMORE | Dec 1962 | British | Director | 2019-02-01 | CURRENT |
| MR JOHN ANDREW BRADLEY | Oct 1967 | British | Director | 2018-06-01 | CURRENT |
| MRS MERYL BIRCH | Dec 1963 | British | Director | 2019-02-01 | CURRENT |
| MS JAYNE STEPHANIE WOODTHORPE | May 1963 | British | Director | 2001-10-01 UNTIL 2018-05-31 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-10-01 UNTIL 2001-10-01 | RESIGNED | ||
| RAYMOND SEAL | Dec 1932 | British | Director | 2002-01-14 UNTIL 2012-02-29 | RESIGNED |
| MRS JULIA SAY | Jan 1971 | British | Director | 2019-02-01 UNTIL 2021-04-30 | RESIGNED |
| MR MARK ROONEY | Aug 1968 | British | Director | 2019-02-01 UNTIL 2021-01-27 | RESIGNED |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2001-10-01 UNTIL 2001-10-01 | RESIGNED | ||
| MR ANDREW WYNNE RILEY | Nov 1953 | British | Director | 2019-02-01 UNTIL 2020-12-31 | RESIGNED |
| MR OLIVER CAMERON PLATTS | Mar 1982 | British | Director | 2019-02-01 UNTIL 2023-12-06 | RESIGNED |
| MR TIMOTHY JEFFREY RICHARD APPLETON | Apr 1968 | British | Director | 2007-07-04 UNTIL 2009-05-11 | RESIGNED |
| MS JAYNE STEPHANIE WOODTHORPE | May 1963 | British | Secretary | 2001-10-01 UNTIL 2018-05-31 | RESIGNED |
| MRS JULIA SAY | Secretary | 2019-02-01 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stonecroft Holdings Plc | 2016-04-06 | Bradford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SIL_HOLDINGS_LIMITED - Accounts | 2023-09-09 | 31-12-2022 | £105 Cash £908 equity |
| SIL_HOLDINGS_LIMITED - Accounts | 2022-09-22 | 31-12-2021 | £106 Cash £3,116 equity |