SILVERWOOD BRANDS PLC - LONDON
Company Profile | Company Filings |
Overview
SILVERWOOD BRANDS PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
SILVERWOOD BRANDS PLC was incorporated 2 years ago on 10/08/2021 and has the registered number: 13557318. The accounts status is GROUP and accounts are next due on 29/06/2024.
SILVERWOOD BRANDS PLC was incorporated 2 years ago on 10/08/2021 and has the registered number: 13557318. The accounts status is GROUP and accounts are next due on 29/06/2024.
SILVERWOOD BRANDS PLC - 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.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2022 | 29/06/2024 |
Registered Office
2ND FLOOR
LONDON
WC2A 3PE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW TONE | Mar 1973 | Canadian | Director | 2021-10-14 | CURRENT |
MARK POWER | Nov 1974 | Irish | Director | 2024-01-29 | CURRENT |
JOEL REGIS CLAUDE PALIX | Nov 1961 | French | Director | 2022-11-02 | CURRENT |
SONIA VALERIE HULLY | Oct 1970 | French | Director | 2022-10-24 | CURRENT |
MR. PAUL CHARLES HODGINS | Nov 1970 | British | Director | 2021-08-10 | CURRENT |
MR ANDREW MARTIN GERRIE | Mar 1963 | New Zealander | Director | 2021-08-10 | CURRENT |
INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 2021-08-10 | CURRENT | ||
MR JAMES WILSON | Sep 1985 | British | Director | 2021-11-08 UNTIL 2022-06-17 | RESIGNED |
MS TANITH CLAIRE DODGE | Sep 1960 | British | Director | 2022-10-13 UNTIL 2023-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Alison Margaret Hawksley | 2022-06-15 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Martin Gerrie | 2022-06-15 | 3/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Alison Margaret Hawksley | 2021-10-14 - 2021-11-08 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Martin Gerrie | 2021-08-10 - 2021-11-08 | 3/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Paul Charles Hodgins | 2021-08-10 - 2021-10-14 | 11/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |