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EMR SILVERTHORN HOLDINGS LIMITED - Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex, United Kingdom
Company Information
- Company registration number
- 10568323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Manor House Business Park
- 97 Manor Farm Road
- Wembley
- Middlesex
- HA0 1BN
- England Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex, HA0 1BN, England UK
Management
- Managing Directors
- GRANT, Anthony John
- KING-MARTIN, Andrew
- RINGROSE, David Thomas
- THOMAS, Colin Derrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-17
- Age Of Company 2017-01-17 7 years
- SIC/NACE
- 46140
Ownership
- Beneficial Owners
- Mr Andrew King-Martin
- Mr Anthony John Grant
- Mr Colin Derrick Thomas
- Mr Andrew King-Martin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-02-01
- Last Date: 2023-01-18
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EMR SILVERTHORN HOLDINGS LIMITED Company Description
- EMR SILVERTHORN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10568323. Its current trading status is "live". It was registered 2017-01-17. It has declared SIC or NACE codes as "46140". It has 4 directors The latest accounts are filed up to 2022-06-30.It can be contacted at Unit 1 Manor House Business Park .
Get EMR SILVERTHORN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emr Silverthorn Holdings Limited - Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex, United Kingdom
- 2017-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-07-08) - MA
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confirmation-statement-with-updates (2023-01-18) - CS01
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resolution (2023-07-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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capital-cancellation-shares (2022-07-05) - SH06
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memorandum-articles (2022-07-06) - MA
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resolution (2022-07-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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capital-return-purchase-own-shares (2022-07-13) - SH03
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capital-variation-of-rights-attached-to-shares (2022-07-01) - SH10
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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notification-of-a-person-with-significant-control (2021-04-06) - PSC01
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change-to-a-person-with-significant-control (2021-04-06) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-21) - CS01
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gazette-filings-brought-up-to-date (2020-04-22) - DISS40
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capital-allotment-shares (2020-04-21) - SH01
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gazette-notice-compulsory (2020-04-07) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-29) - AA
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capital-cancellation-shares (2019-09-09) - SH06
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resolution (2019-09-09) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-09-09) - SH03
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confirmation-statement-with-updates (2019-02-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-30) - CS01
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resolution (2018-10-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
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resolution (2018-11-22) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-19) - SH08
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-12-20) - AA01
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mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2017-05-31) - MR01
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capital-allotment-shares (2017-05-19) - SH01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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incorporation-company (2017-01-17) - NEWINC