SILVERCLOUD MANAGEMENT HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07556479. The accounts status is FULL and accounts are next due on 31/12/2020.
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07556479. The accounts status is FULL and accounts are next due on 31/12/2020.
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED - LONDON
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 | 31/12/2018 | 31/12/2020 |
Registered Office
C/O RESOLVE ADVISORY LTD
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2020 | 19/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AXIO CAPITAL SOLUTIONS LIMITED | Corporate Secretary | 2016-12-12 UNTIL 2020-06-30 | RESIGNED | ||
| ANDREW DAVID WALFORD | Dec 1978 | British | Director | 2012-10-30 UNTIL 2014-11-18 | RESIGNED |
| BENJAMIN HOWARD SHAW | Oct 1968 | British | Director | 2011-03-16 UNTIL 2012-10-30 | RESIGNED |
| MARC ANDREW NEWSON | Oct 1963 | Australian | Director | 2014-04-14 UNTIL 2017-07-20 | RESIGNED |
| MR MARK ADRIAN KIRKLAND | Jan 1968 | British | Director | 2012-10-30 UNTIL 2016-12-12 | RESIGNED |
| MARIA EUGENIA GIRON DAVILA | Mar 1964 | Spanish | Director | 2013-06-27 UNTIL 2013-11-25 | RESIGNED |
| MR JAMES HENRY MERRICK CORSELLIS | May 1970 | British | Director | 2011-03-08 UNTIL 2020-06-30 | RESIGNED |
| MARK IRVINE JOHN WATTS | Jan 1974 | British | Director | 2011-03-08 UNTIL 2020-06-30 | RESIGNED |
| ANTIONETTE CATHERINE ELLEN VANDERPUIJE | Secretary | 2011-03-08 UNTIL 2016-02-24 | RESIGNED | ||
| MR JOHN MICHAEL TOWNLEY | Secretary | 2016-02-24 UNTIL 2016-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Le Chameau Group Plc | 2016-08-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |