Silverfield Holdings Limited

General information

Name:

Silverfield Holdings Ltd

Office Address:

Richard House Winckley Square PR1 3HP Preston

Number: 04365884

Incorporation date: 2002-02-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Silverfield Holdings Limited with the registration number 04365884 has been operating on the market for 22 years. This particular Private Limited Company can be found at Richard House, Winckley Square, Preston and their zip code is PR1 3HP. Silverfield Holdings Limited was registered 22 years ago as Bryview. This firm's principal business activity number is 70100, that means Activities of head offices. The most recent filed accounts documents describe the period up to 2022-09-30 and the most recent annual confirmation statement was filed on 2023-02-04.

In order to be able to match the demands of the clientele, this specific limited company is continually led by a team of three directors who are Joseph S., Giles B. and Ian F.. Their successful cooperation has been of crucial use to the following limited company since 22nd February 2002. To help the directors in their tasks, the limited company has been utilizing the skills of Joseph S. as a secretary for the last 22 years.

  • Previous company's names
  • Silverfield Holdings Limited 2002-03-14
  • Bryview Limited 2002-02-04

Financial data based on annual reports

Company staff

Joseph S.

Role: Director

Appointed: 22 February 2002

Latest update: 21 April 2024

Joseph S.

Role: Secretary

Appointed: 22 February 2002

Latest update: 21 April 2024

Giles B.

Role: Director

Appointed: 22 February 2002

Latest update: 21 April 2024

Ian F.

Role: Director

Appointed: 22 February 2002

Latest update: 21 April 2024

People with significant control

Executives who control the firm include: Giles B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joseph S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Giles B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joseph S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 3 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 3 December 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
22
Company Age

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