Silvercloud Holdings Limited

General information

Name:

Silvercloud Holdings Ltd

Office Address:

11 Buckingham Street WC2N 6DF London

Number: 08355140

Incorporation date: 2013-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silvercloud Holdings started conducting its operations in 2013 as a Private Limited Company under the ID 08355140. This particular business has been active for 11 years and the present status is active. This firm's office is located in London at 11 Buckingham Street. You can also find the company by its zip code : WC2N 6DF. The firm has been on the market under three previous names. The company's first name, De Facto 2008, was switched on 2019-11-15 to Marwyn Lc Holdings. The current name, used since 2020, is Silvercloud Holdings Limited. The company's SIC and NACE codes are 64209 : Activities of other holding companies n.e.c.. 2022-12-31 is the last time company accounts were reported.

The data we obtained detailing the enterprise's personnel implies a leadership of four directors: Waheed A., Antoinette V., Tom B. and James C. who were appointed to their positions on 2023-08-15, 2022-11-06 and 2016-12-15. Furthermore, the managing director's responsibilities are helped with by a secretary - Antoinette V., who was selected by this firm in January 2021.

  • Previous company's names
  • Silvercloud Holdings Limited 2020-04-16
  • Marwyn Lc Holdings Limited 2019-11-15
  • De Facto 2008 Limited 2013-01-10

Financial data based on annual reports

Company staff

Waheed A.

Role: Director

Appointed: 15 August 2023

Latest update: 22 March 2024

Antoinette V.

Role: Director

Appointed: 06 November 2022

Latest update: 22 March 2024

Tom B.

Role: Director

Appointed: 06 November 2022

Latest update: 22 March 2024

Antoinette V.

Role: Secretary

Appointed: 01 January 2021

Latest update: 22 March 2024

James C.

Role: Director

Appointed: 15 December 2016

Latest update: 22 March 2024

People with significant control

James C. is the individual who controls this firm.

James C.
Notified on 6 November 2022
Nature of control:
right to manage directors
Le Chameau Group Plc
Address: 11 Buckingham Street Buckingham Street, London, WC2N 6DF, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 07409681
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 2013-01-10
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 9 September 2014
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 12 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 January 2016
Annual Accounts 9 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-01-05 (CS01)
filed on: 5th, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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