SILENTNIGHT HOLDINGS LIMITED - BARNOLDSWICK


Company Profile Company Filings

Overview

SILENTNIGHT HOLDINGS LIMITED is a Private Limited Company from BARNOLDSWICK and has the status: Active.
SILENTNIGHT HOLDINGS LIMITED was incorporated 13 years ago on 09/05/2011 and has the registered number: 07627383. The accounts status is FULL and accounts are next due on 31/10/2024.

SILENTNIGHT HOLDINGS LIMITED - BARNOLDSWICK

This company is listed in the following categories:
31030 - Manufacture of mattresses

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 28/01/2023 31/10/2024

Registered Office

LONG ING BUSINESS PARK
BARNOLDSWICK
LANCASHIRE
BB18 6BJ

This Company Originates in : United Kingdom
Previous trading names include:
H.I.G. SNOOZE HOLDCO I LIMITED (until 28/06/2011)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL ORWIN Aug 1981 British Director 2023-06-16 CURRENT
MS TRACEY ANN BAMBER Mar 1969 British Director 2023-04-17 CURRENT
MR RICHARD COTTER May 1961 British Director 2021-10-14 CURRENT
MARK KELLY Oct 1967 Director 2011-05-09 UNTIL 2019-06-04 RESIGNED
PAUL SETH MCKOEN British Secretary 2013-09-16 UNTIL 2020-11-27 RESIGNED
MR CARL SANDBERG Mar 1989 Swedish Director 2021-04-29 UNTIL 2021-09-03 RESIGNED
MR JOHN DAVID HARPER Feb 1972 Director 2020-07-22 UNTIL 2021-05-11 RESIGNED
MR PAUL SETH MCKOEN Jun 1961 British Director 2011-08-10 UNTIL 2020-11-27 RESIGNED
NEIL MCILROY Mar 1979 Irish Director 2011-12-15 UNTIL 2019-10-08 RESIGNED
RICHARD JOSEPH LOGAN May 1958 British Director 2013-09-16 UNTIL 2021-04-30 RESIGNED
LIONEL LAURANT Nov 1969 British Director 2011-08-10 UNTIL 2015-05-21 RESIGNED
MR GARETH BERRY Nov 1973 British Director 2021-08-03 UNTIL 2023-07-06 RESIGNED
MR STEPHEN DAVID FREEMAN Apr 1956 British Director 2013-09-16 UNTIL 2019-06-04 RESIGNED
MR ADRIAN JOHN FAWCETT Jul 1968 British Director 2011-09-27 UNTIL 2021-04-30 RESIGNED
MR ALEX NICHOLAS JOHN CRAN Jun 1971 British Director 2021-03-12 UNTIL 2022-09-01 RESIGNED
MR ALEX CRAN Jun 1971 British Director 2021-03-12 UNTIL 2021-03-12 RESIGNED
MR NEIL JAMES ANDERSON Feb 1968 British Director 2019-06-14 UNTIL 2023-04-17 RESIGNED
MR ADAM STEWART TAYLOR May 1987 British Director 2019-06-14 UNTIL 2021-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kiboko Bidco Limited 2023-05-04 Barnoldswick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILENTNIGHT GROUP LIMITED BARNOLDSWICK Active FULL 31030 - Manufacture of mattresses
THE BRANDED BEDS GROUP LIMITED BARNOLDSWICK Active DORMANT 31030 - Manufacture of mattresses
SILENTNIGHT LIMITED BARNOLDSWICK Active DORMANT 31030 - Manufacture of mattresses
HARROW TOPCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
HARROW MIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
HARROW DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HARROW BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIENNA MIDCO LIMITED CHORLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VIENNA HOLDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIENNA BIDCO LIMITED BUCKSHAW VILLAGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
KIBOKO TOPCO LIMITED BARNOLDSWICK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KIBOKO HOLDCO LIMITED BARNOLDSWICK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KIBOKO BIDCO LIMITED BARNOLDSWICK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CARP TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CARP MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ANDWIS GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REPAIR MIDCO UK LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
REPAIR BIDCO UK LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASEBRIDGE LIMITED BARNOLDSWICK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESSE ENGINEERING LIMITED BARNOLDSWICK Active SMALL 27510 - Manufacture of electric domestic appliances
SILENTNIGHT GROUP LIMITED BARNOLDSWICK Active FULL 31030 - Manufacture of mattresses
THE BRANDED BEDS GROUP LIMITED BARNOLDSWICK Active DORMANT 31030 - Manufacture of mattresses
NLA ENGINEERING LTD BARNOLDSWICK ENGLAND Active MICRO ENTITY 25620 - Machining
R.I. HAULAGE LTD BARNOLDSWICK ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TRASHED GIFTS LTD BARNOLDSWICK ENGLAND Active TOTAL EXEMPTION FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
KIBOKO TOPCO LIMITED BARNOLDSWICK UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KIBOKO HOLDCO LIMITED BARNOLDSWICK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
KIBOKO BIDCO LIMITED BARNOLDSWICK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.