SILVAQUE HOLDINGS LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
SILVAQUE HOLDINGS LIMITED is a Private Limited Company from HALESOWEN UNITED KINGDOM and has the status: Active.
SILVAQUE HOLDINGS LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09944157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILVAQUE HOLDINGS LIMITED was incorporated 8 years ago on 11/01/2016 and has the registered number: 09944157. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILVAQUE HOLDINGS LIMITED - HALESOWEN
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK
HALESOWEN
WEST MIDLANDS
B62 8DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SILVAQUE LIMITED (until 12/01/2023)
SILVAQUE LIMITED (until 12/01/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK BOWDLER | Nov 1968 | British | Director | 2016-01-11 | CURRENT |
| CONNOR BOWDLER | Oct 1996 | British | Director | 2016-01-11 | CURRENT |
| MRS SUSAN BOWDLER | Apr 1967 | British | Director | 2016-01-11 UNTIL 2024-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Bowdler | 2016-04-06 | 11/1968 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Susan Bowdler | 2016-04-06 | 4/1967 | Halesowen West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SILVAQUE_HOLDINGS_LIMITED - Accounts | 2023-12-13 | 31-03-2023 | £100 Cash £17,050 equity |
| Silvaque Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-31 | 31-03-2022 | £100 Cash £100 equity |
| Dormant Company Accounts - SILVAQUE LIMITED | 2021-05-14 | 31-03-2021 | £100 equity |
| Dormant Company Accounts - SILVAQUE LIMITED | 2020-06-23 | 31-03-2020 | £100 equity |
| Dormant Company Accounts - SILVAQUE LIMITED | 2019-05-25 | 31-03-2019 | £100 equity |
| Dormant Company Accounts - SILVAQUE LIMITED | 2018-10-09 | 31-03-2018 | £100 equity |
| Dormant Company Accounts - SILVAQUE LIMITED | 2017-10-07 | 31-01-2017 | £100 equity |