SILVEY HOLDINGS LIMITED - CHIPPENHAM
Company Profile | Company Filings |
Overview
SILVEY HOLDINGS LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
SILVEY HOLDINGS LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547202. The accounts status is SMALL and accounts are next due on 31/03/2025.
SILVEY HOLDINGS LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547202. The accounts status is SMALL and accounts are next due on 31/03/2025.
SILVEY HOLDINGS LIMITED - CHIPPENHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CHIPPENHAM PIT STOP
CHIPPENHAM
WILTSHIRE
SN15 5LH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VELOCITY 312 LIMITED (until 10/04/2006)
VELOCITY 312 LIMITED (until 10/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS MICHAEL SILVEY | Aug 1940 | British | Director | 2006-04-21 | CURRENT |
MR MICHAEL CORBETT HATHERELL | Mar 1970 | British | Director | 2006-05-05 | CURRENT |
MRS LISA MARINA HATHERELL | Feb 1967 | British | Director | 2019-10-01 | CURRENT |
MS HANNAH KATHERINE SEARSON HATHERELL | Jun 1975 | British | Director | 2013-04-07 | CURRENT |
MR DAVID JAMES HATHERELL | Oct 1967 | British | Director | 2006-04-21 | CURRENT |
MR THOMAS WEBB SILVEY | Sep 1973 | British | Director | 2019-10-01 | CURRENT |
VELOCITY COMPANY (HOLDINGS) LIMITED | Corporate Nominee Director | 2005-08-26 UNTIL 2006-04-21 | RESIGNED | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-08-26 UNTIL 2006-04-21 | RESIGNED | ||
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-09-18 UNTIL 2017-05-01 | RESIGNED | ||
MR RICHARD ELLIOT SILVEY | Aug 1943 | British | Director | 2006-05-05 UNTIL 2019-10-01 | RESIGNED |
MR LEIGH GEORGE CHADWICK | Jun 1957 | British | Director | 2006-05-05 UNTIL 2018-09-17 | RESIGNED |
MR THOMAS MICHAEL SILVEY | Aug 1940 | British | Secretary | 2009-01-28 UNTIL 2009-10-13 | RESIGNED |
BRIAN ALLEN | Jan 1944 | Secretary | 2006-04-21 UNTIL 2009-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silvey Enterprises Limited | 2019-08-16 | Chippenham Wiltshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Silvey Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-16 | 30-06-2022 | £408,988 Cash £2,522,308 equity |
ACCOUNTS - Final Accounts | 2022-03-25 | 30-06-2021 | 472,772 Cash 2,365,463 equity |
ACCOUNTS - Final Accounts | 2021-03-30 | 30-06-2020 | 414,975 Cash 2,389,223 equity |