• UK
  • 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

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 .
More information

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 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for EMR SILVERTHORN HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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