Silwood Holdings Limited

General information

Name:

Silwood Holdings Ltd

Office Address:

14th Floor 33 Cavendish Square W1G 0PW London

Number: 00630495

Incorporation date: 1959-06-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00630495 65 years ago, Silwood Holdings Limited is a Private Limited Company. The company's present mailing address is 14th Floor, 33 Cavendish Square London. Launched as Silwood Plastics, this business used the name until January 9, 2001, when it was replaced by Silwood Holdings Limited. The firm's declared SIC number is 70100 and their NACE code stands for Activities of head offices. The company's most recent financial reports cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was filed on Thu, 11th May 2023.

Silwood Holdings Limited is a small-sized vehicle operator with the licence number OF0230526. The firm has two transport operating centres in the country. In their subsidiary in Brackley on Unit E, 3 machines and 1 trailer are available. The centre in Brackley on Borough Road has 5 machines.

Taking into consideration this specific firm's growth, it was necessary to formally appoint new executives: Andrew C. and Debra C. who have been supporting each other since May 15, 1992 to promote the success of the following limited company.

  • Previous company's names
  • Silwood Holdings Limited 2001-01-09
  • Silwood Plastics Ltd 1959-06-16

Company staff

Andrew C.

Role: Director

Appointed: 15 May 1992

Latest update: 24 February 2024

Debra C.

Role: Director

Appointed: 15 May 1992

Latest update: 24 February 2024

People with significant control

Brian C.
Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary C.
Notified on 30 January 2019
Ceased on 21 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023

Company Vehicle Operator Data

Silplas House

Address

Unit E , Buckingham Road Industrial Estate

City

Brackley

Postal code

NN13 7BE

No. of Vehicles

3

No. of Trailers

1

Unit F

Address

Borough Road , Buckingham Road Industrial Estate

City

Brackley

Postal code

NN13 7BE

No. of Vehicles

5

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
64
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