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Silverstone Holdings LTD, United Kingdom

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SILVERSTONE HOLDINGS LTD
SILVERSTONE HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 14633879
Universal Entity Code7706-2191-3116-0003
Record last updated Thursday, July 27, 2023 12:20:58 PM UTC
Official Address 29 Park Square West Leeds England Ls12pq City And Hunslet
There are 100 companies registered at this street
Postal Code LS12PQ
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Jul 1, 2023 Appointment of a woman Appointment of a woman
Registry Jul 1, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 2, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 2, 2023 Appointment of a woman Appointment of a woman
Registry Feb 28, 2020 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Notices Oct 7, 2016 Final meetings Final meetings
Notices Sep 29, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Sep 29, 2015 Appointment of liquidators Appointment of liquidators
Notices Sep 29, 2015 Notices to creditors Notices to creditors
Registry Nov 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Annual return Annual return
Registry Aug 1, 2013 Change of particulars for director Change of particulars for director
Registry Aug 1, 2013 Change of particulars for director 5223... Change of particulars for director 5223...
Registry Aug 1, 2013 Change of particulars for director Change of particulars for director
Registry Aug 1, 2013 Change of particulars for director 5223... Change of particulars for director 5223...
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 11, 2012 Annual return Annual return
Registry Jan 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2012 Resignation of one Director Resignation of one Director
Registry Jan 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2012 Appointment of a man as Director 5223... Appointment of a man as Director 5223...
Registry Jan 4, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 24, 2011 Annual accounts Annual accounts
Financials Nov 23, 2011 Amended accounts Amended accounts
Registry Sep 19, 2011 Appointment of a man as Director and Retired Director Appointment of a man as Director and Retired Director
Registry Sep 19, 2011 Annual return Annual return
Registry Sep 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Appointment of a man as Director 5223... Appointment of a man as Director 5223...
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Registry Sep 19, 2011 Resignation of one Director 5223... Resignation of one Director 5223...
Registry Aug 25, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 5223... Change of particulars for director 5223...
Registry Jul 27, 2010 Memorandum of association Memorandum of association
Registry Jun 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 8, 2010 Statement of companies objects Statement of companies objects
Registry Apr 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 7, 2010 Particulars of a mortgage or charge 5223... Particulars of a mortgage or charge 5223...
Registry Mar 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 18, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 1, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 23, 2009 Resignation of a director Resignation of a director
Registry Sep 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2009 Resignation of a director Resignation of a director
Registry Sep 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 22, 2009 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry May 22, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2009 Resignation of a secretary Resignation of a secretary
Registry May 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 24, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Annual return Annual return
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Registry Jun 26, 2008 Resignation of one Marketing Consultant and one Director (a man) Resignation of one Marketing Consultant and one Director (a man)
Registry May 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2008 Resignation of a director Resignation of a director
Registry Apr 24, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 24, 2008 Resignation of a woman Resignation of a woman
Registry Jan 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 1, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 5, 2007 Annual return Annual return
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Sep 17, 2007 Appointment of a director Appointment of a director
Registry Aug 29, 2007 Appointment of a director 5223... Appointment of a director 5223...
Registry Aug 13, 2007 Resignation of a director Resignation of a director
Registry Jul 19, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2007 Appointment of a director Appointment of a director
Registry Jul 14, 2007 Appointment of a director 5223... Appointment of a director 5223...
Registry Jun 19, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Jan 10, 2007 Resignation of a director 5223... Resignation of a director 5223...
Registry Jan 1, 2007 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Dec 31, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 15, 2006 Resignation of one Company Director and one Director (a man) 5223... Resignation of one Company Director and one Director (a man) 5223...
Registry Dec 14, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2006 Annual return Annual return
Registry Aug 9, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 28, 2006 Resignation of a director Resignation of a director
Registry Jun 20, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2006 Appointment of a director Appointment of a director
Registry Jun 8, 2006 Resignation of a director Resignation of a director
Registry May 18, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director

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