SILVERCREST GROUP HOLDINGS (UK) LTD - LONDON


Company Profile Company Filings

Overview

SILVERCREST GROUP HOLDINGS (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
SILVERCREST GROUP HOLDINGS (UK) LTD was incorporated 14 years ago on 24/09/2009 and has the registered number: 07029629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 01/10/2024.

SILVERCREST GROUP HOLDINGS (UK) LTD - LONDON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 31/12/2022 01/10/2024

Registered Office

6TH FLOOR INTERNATIONAL HOUSE
LONDON
W1B 2QD

This Company Originates in : United Kingdom
Previous trading names include:
SILVERCREST CONSTRUCTION (UK) LIMITED (until 01/12/2022)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SONNIE BOVILL Oct 2004 British Director 2022-11-22 CURRENT
MR LOUIE BOVILL Oct 2003 British Director 2022-11-22 CURRENT
MISS LILYELLA BOVILL Aug 2000 British Director 2022-11-22 CURRENT
MR DANNY BOVILL Dec 1975 British Director 2009-09-24 CURRENT
MR ROBERT MALLON Secretary 2009-09-24 UNTIL 2010-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Selina Jane Bovill 2023-12-01 10/1976 London   Ownership of shares 25 to 50 percent
Mr Danny Bovill 2016-04-06 12/1975 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILVERCREST SCAFFOLDING LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
RWC GLASS PRODUCTS LTD CARDIFF Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
64HOLDINGS LTD ENFIELD UNITED KINGDOM Active DORMANT 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Silvercrest Group Holdings (UK) Limited - Period Ending 2022-12-31 2023-09-29 31-12-2022 £1,118 Cash
Silvercrest Group Holdings (UK) Limited - Period Ending 2021-12-31 2023-01-05 31-12-2021 £1,119 Cash
Silvercrest Construction (UK) Limited - Period Ending 2020-12-31 2022-03-29 31-12-2020 £80,099 Cash
Silvercrest Construction Uk Limited - Period Ending 2019-12-31 2020-11-13 31-12-2019 £10,551 Cash £2,460,917 equity
Silvercrest Construction Uk Limited - Period Ending 2018-12-31 2020-03-19 31-12-2018 £206,893 Cash £1,802,380 equity
Silvercrest Construction (UK) Limited - Period Ending 2017-12-31 2019-03-29 31-12-2017 £61,359 Cash £1,795,292 equity
Silvercrest Construction (UK) Limited - Period Ending 2016-12-31 2018-01-02 31-12-2016 £63,824 Cash £228,832 equity
Silvercrest Construction (UK) Limited - Period Ending 2015-12-31 2017-06-06 31-12-2015 £6,291 Cash £190,735 equity
Abbreviated Company Accounts - SILVERCREST CONSTRUCTION (UK) LIMITED 2016-12-03 31-08-2015 £6,291 Cash £182,725 equity
Silvercrest Construction (UK) Limited - Period Ending 2014-08-31 2015-06-03 31-08-2014 £6,291 Cash £182,651 equity
Silvercrest Construction (UK) Limited - Period Ending 2013-08-31 2015-01-20 31-08-2013 £5,350 Cash £172,600 equity

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