SILVERBAY HOLDINGS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVERBAY HOLDINGS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SILVERBAY HOLDINGS UK LIMITED was incorporated 2 years ago on 12/01/2022 and has the registered number: 13845011. The accounts status is NO ACCOUNTS FILED.
SILVERBAY HOLDINGS UK LIMITED was incorporated 2 years ago on 12/01/2022 and has the registered number: 13845011. The accounts status is NO ACCOUNTS FILED.
SILVERBAY HOLDINGS UK LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 |
Registered Office
70 PALL MALL
LONDON
SW1Y 5EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2023 | 25/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOSLIN ANTHONY SUMNER | Sep 1975 | British | Director | 2023-01-31 | CURRENT |
MR ANDREW PAIZES | Apr 1968 | British | Director | 2023-01-31 | CURRENT |
MR DAVID JOSLIN ANTHONY SUMNER | Sep 1975 | British | Director | 2022-01-12 UNTIL 2022-03-28 | RESIGNED |
STEPHEN GORDON DELANO BARNES | Aug 1964 | British | Director | 2022-03-28 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lonehill Investments Limited | 2022-03-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Nermus Investments Limited | 2022-03-25 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr David Joslin Anthony Sumner | 2022-01-12 - 2022-03-25 | 9/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |