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 - LONDON

This company is listed in the following categories:
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

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