SILVACT BIDCO LIMITED - HALIFAX
| Company Profile | Company Filings |
Overview
SILVACT BIDCO LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
SILVACT BIDCO LIMITED was incorporated less than a year ago on 04/10/2023 and has the registered number: 15186600. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/07/2025.
SILVACT BIDCO LIMITED was incorporated less than a year ago on 04/10/2023 and has the registered number: 15186600. The accounts status is NO ACCOUNTS FILED and accounts are next due on 04/07/2025.
SILVACT BIDCO LIMITED - HALIFAX
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 04/07/2025 |
Registered Office
F4, F MILL
HALIFAX
HX3 5AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3730 LIMITED (until 04/12/2023)
HAMSARD 3730 LIMITED (until 04/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK JOHN PUTTICK | May 1984 | Director | 2024-01-22 | CURRENT | |
| PHIL GREVES | Jun 1974 | British | Director | 2024-01-22 | CURRENT |
| MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2023-12-04 | CURRENT |
| MISS HANNAH GRACE WILCOX | Aug 1994 | British | Director | 2024-01-22 | CURRENT |
| JONATHAN JAMES JONES | Oct 1967 | British | Director | 2023-10-04 UNTIL 2023-12-04 | RESIGNED |
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2023-10-04 UNTIL 2023-12-04 | RESIGNED | ||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2023-10-04 UNTIL 2023-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Silvact Midco Limited | 2023-12-04 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Squire Patton Boggs Directors Limited | 2023-10-04 - 2023-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |