SILVER BIRCH FINANCE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SILVER BIRCH FINANCE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILVER BIRCH FINANCE HOLDINGS LIMITED was incorporated 3 years ago on 15/04/2021 and has the registered number: 13339067. The accounts status is GROUP and accounts are next due on 31/01/2025.

SILVER BIRCH FINANCE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

DEVONSHIRE HOUSE
LONDON
W1W 5DR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KITE WCS LIMITED (until 23/04/2021)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN RICHARD GOODRIDGE Oct 1967 British Director 2021-04-15 CURRENT
MR GARY LINDSAY Sep 1979 British Director 2021-04-29 CURRENT
GRéGOIRE MICHEL JEAN PAEPEGAEY Oct 1985 French Director 2021-04-29 CURRENT
MR PAUL DANIEL ROLLES Jul 1969 British Director 2021-04-29 CURRENT
CHRISTOPHER JAMES RUSE Oct 1975 British Director 2021-04-15 CURRENT
BOSTON REGISTRARS AND NOMINEES LIMITED Corporate Secretary 2022-04-28 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2021-04-15 UNTIL 2021-12-17 RESIGNED
MR TIMOTHY LAWRENCE ARMSTRONG Sep 1968 British Director 2021-04-15 UNTIL 2021-04-29 RESIGNED
MS SALLY-ANN SINGER Jan 1977 British Director 2021-04-15 UNTIL 2021-04-29 RESIGNED
MR. SEAN DENIS ROBSON-HANAFIN Jan 1972 British Director 2021-04-15 UNTIL 2021-04-29 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
SILVER_BIRCH_FINANCE_HOLD - Accounts 2024-01-27 30-04-2023 £6,020,661 equity

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