Silverfish Uk (holdings) Limited

General information

Name:

Silverfish Uk (holdings) Ltd

Office Address:

Units 3B And 3c Woodacre Court Saltash Parkway Industrial Estate PL12 6LY Saltash

Number: 07702814

Incorporation date: 2011-07-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Units 3B And 3c Woodacre Court, Saltash PL12 6LY Silverfish Uk (holdings) Limited is a Private Limited Company registered under the 07702814 Companies House Reg No. This company was launched thirteen years ago. Started as Nicecare, the firm used the name until Thu, 18th Aug 2011, when it was changed to Silverfish Uk (holdings) Limited. This business's declared SIC number is 46900 meaning Non-specialised wholesale trade. Silverfish Uk (holdings) Ltd released its latest accounts for the financial year up to October 31, 2022. The business latest annual confirmation statement was filed on June 17, 2023.

The corporation's trademark is "Factory Jackson". They proposed it on 11th March 2014 and it got published in the journal number 2014-027.

In order to be able to match the demands of their customer base, this particular firm is permanently being improved by a group of four directors who are, to name just a few, Edward G., Alexander M. and Matthew O.. Their work been of extreme importance to this specific firm since 2023.

  • Previous company's names
  • Silverfish Uk (holdings) Limited 2011-08-18
  • Nicecare Limited 2011-07-13

Trade marks

Trademark UK00003046126
Trademark image:-
Trademark name:Factory Jackson
Status:Application Published
Filing date:2014-03-11
Owner name:Silverfish UK Limited
Owner address:3b/3c, 3b/3c Woodacre Court, Burraton Road, Saltash, United Kingdom, PL12 6LF

Company staff

Edward G.

Role: Director

Appointed: 17 February 2023

Latest update: 11 February 2024

Alexander M.

Role: Director

Appointed: 17 February 2023

Latest update: 11 February 2024

Matthew O.

Role: Director

Appointed: 23 December 2021

Latest update: 11 February 2024

Darren M.

Role: Director

Appointed: 16 August 2011

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Silverfish Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Saltash at Saltash Parkway Industrial Estate, PL12 6LF and was registered as a PSC under the reg no 13664853.

Silverfish Group Holdings Limited
Address: Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, PL12 6LF, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 13664853
Notified on 23 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren M.
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
1/2 or less of shares
Darren M.
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
Sarah M.
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
Sarah M.
Notified on 6 April 2016
Ceased on 23 December 2021
Nature of control:
1/2 or less of shares
Sarah M.
Notified on 6 April 2016
Ceased on 6 April 2018
Nature of control:
over 1/2 to 3/4 of shares
Sarah M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Darren M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Darren M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Darren M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/10/31 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
12
Company Age

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