Silicone Holdings Limited

General information

Name:

Silicone Holdings Ltd

Office Address:

C/o Cork Gully Llp 6 Snow Hill EC1A 2AY London

Number: 05419153

Incorporation date: 2005-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Silicone Holdings started its operations in 2005 as a Private Limited Company under the following Company Registration No.: 05419153. The business has been functioning for 19 years and it's currently liquidation. The company's head office is situated in London at C/o Cork Gully Llp. You can also locate this business utilizing the post code of EC1A 2AY. nineteen years from now this business switched its business name from Cobco 681 to Silicone Holdings Limited. This firm's SIC and NACE codes are 22190 which means Manufacture of other rubber products. The latest accounts describe the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2022-04-08.

  • Previous company's names
  • Silicone Holdings Limited 2005-04-13
  • Cobco 681 Limited 2005-04-08

Company staff

Shandra P.

Role: Director

Appointed: 01 September 2022

Latest update: 7 February 2024

Robert M.

Role: Director

Appointed: 08 October 2021

Latest update: 7 February 2024

Paul K.

Role: Director

Appointed: 28 June 2005

Latest update: 7 February 2024

People with significant control

Rogers Corporation
Address: 2225 West Chandler Blvd., Chandler, Arizona 85224, United States
Legal authority Massachusetts
Legal form Domestic Profit Corporation
Country registered Massachusetts, United States Of America
Place registered Commonwealth Of Massachusetts, Corporations Division
Registration number 060513860
Notified on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Clarissa B.
Notified on 8 April 2017
Ceased on 8 October 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 April 2023
Confirmation statement last made up date 08 April 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2021/12/31 (AA)
filed on: 4th, October 2022
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 22190 : Manufacture of other rubber products
19
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