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SILVERFLEET HOLBORN NOMINEES LIMITED - 1 Carter Lane, London, EC4V 5ER, England, United Kingdom
Company Information
- Company registration number
- 04844559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Carter Lane
- London
- EC4V 5ER
- England 1 Carter Lane, London, EC4V 5ER, England UK
Management
- Managing Directors
- JORDAN, Darren James
- WHILEY, Gareth Ridgwell
- Company secretaries
- JORDAN, Darren James
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-24
- Age Of Company 2003-07-24 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Silverfleet Capital Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PPMC HOLBORN NOMINEES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-08-19
- Last Date: 2021-08-05
✓
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SILVERFLEET HOLBORN NOMINEES LIMITED Company Description
- SILVERFLEET HOLBORN NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04844559. Its current trading status is "live". It was registered 2003-07-24. It was previously called PPMC HOLBORN NOMINEES LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Carter Lane .
Get SILVERFLEET HOLBORN NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silverfleet Holborn Nominees Limited - 1 Carter Lane, London, EC4V 5ER, England, United Kingdom
- 2003-07-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04844559#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04844559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04844559#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-08) - AA
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change-person-director-company-with-change-date (2021-03-17) - CH01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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confirmation-statement-with-updates (2021-08-06) - CS01
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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confirmation-statement-with-updates (2020-08-06) - CS01
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accounts-with-accounts-type-full (2020-08-19) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-19) - AA
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confirmation-statement-with-updates (2019-08-05) - CS01
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-05-09) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-04-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
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change-person-secretary-company-with-change-date (2017-04-13) - CH03
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accounts-with-accounts-type-small (2017-05-02) - AA
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change-to-a-person-with-significant-control (2017-08-04) - PSC05
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confirmation-statement-with-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2016-05-07) - AA
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2015-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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change-person-director-company-with-change-date (2012-06-08) - CH01
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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termination-director-company-with-name (2012-04-05) - TM01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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accounts-with-accounts-type-full (2010-04-20) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-23) - CH01
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accounts-with-accounts-type-full (2009-10-20) - AA
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change-person-secretary-company-with-change-date (2009-10-23) - CH03
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legacy (2009-09-02) - 288b
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legacy (2009-09-02) - 288a
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legacy (2009-08-18) - 363a
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miscellaneous (2009-02-24) - MISC
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legacy (2009-05-07) - 288b
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auditors-resignation-company (2009-02-19) - AUD
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legacy (2009-05-07) - 288a
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-06) - CERTNM
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legacy (2008-10-07) - 288b
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legacy (2008-08-22) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
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memorandum-articles (2008-05-08) - MEM/ARTS
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keyboard_arrow_right 2007
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legacy (2007-06-06) - 288c
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-full (2007-09-14) - AA
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legacy (2007-11-07) - 288c
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legacy (2007-12-01) - 288b
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legacy (2007-12-01) - 288a
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legacy (2007-12-01) - 287
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keyboard_arrow_right 2006
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legacy (2006-06-08) - 288c
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legacy (2006-02-20) - 288a
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legacy (2006-07-24) - 363a
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legacy (2006-02-20) - 288b
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accounts-with-accounts-type-full (2006-08-15) - AA
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legacy (2005-03-21) - 288b
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-07-26) - 363a
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legacy (2005-08-31) - 288c
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keyboard_arrow_right 2004
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legacy (2004-12-08) - 288b
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resolution (2004-10-20) - RESOLUTIONS
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legacy (2004-10-05) - 288c
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legacy (2004-09-21) - 288b
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legacy (2004-07-30) - 363a
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legacy (2004-05-11) - 288a
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legacy (2004-01-30) - 288c
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keyboard_arrow_right 2003
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legacy (2003-08-30) - 288a
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incorporation-company (2003-07-24) - NEWINC
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resolution (2003-08-22) - RESOLUTIONS
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legacy (2003-12-04) - 288c
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legacy (2003-08-22) - 225
