Emr Silverthorn Holdings Limited

General information

Name:

Emr Silverthorn Holdings Ltd

Office Address:

Unit 1 Manor House Business Park 97 Manor Farm Road HA0 1BN Wembley

Number: 10568323

Incorporation date: 2017-01-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Emr Silverthorn Holdings started conducting its operations in 2017 as a Private Limited Company under the ID 10568323. This company has been active for seven years and it's currently active. This firm's headquarters is situated in Wembley at Unit 1 Manor House Business Park. You can also find this business by its area code, HA0 1BN. This enterprise's principal business activity number is 46140 and their NACE code stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. Its most recent filed accounts documents describe the period up to 2022-06-30 and the latest annual confirmation statement was filed on 2023-01-18.

As suggested by this particular company's executives list, since 2017-02-28 there have been three directors: Anthony G., David R. and Colin T..

Executives who control the firm include: Colin T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Anthony G.

Role: Director

Appointed: 28 February 2017

Latest update: 20 February 2024

David R.

Role: Director

Appointed: 28 February 2017

Latest update: 20 February 2024

Colin T.

Role: Director

Appointed: 28 February 2017

Latest update: 20 February 2024

People with significant control

Colin T.
Notified on 17 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony G.
Notified on 17 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew K.
Notified on 17 January 2017
Ceased on 13 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 17 January 2017
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-01-18 (CS01)
filed on: 30th, January 2024
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
7
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