SILENTNIGHT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SILENTNIGHT HOLDINGS LIMITED
COMPANY NUMBER
07627383
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31030 -
Manufacture of mattresses
INCORPORATION DATE
09/05/2011
(13 years and 6 months old)
WEBSITE
http://www.silentnight.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
09/05/2011
28/06/2011
H.I.G. SNOOZE HOLDCO I LIMITED
LANCASHIRE
BB18 6BJ
Telephone: 01282813051
TPS: No
Long Ing Business Park
Long Ing Lane
Barnoldswick
Lancashire
BB18 6BJ
Telephone: 813051
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILENTNIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SILENTNIGHT GROUP LIMITED | Active - Accounts Filed | View Report |
| SILENTNIGHT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILENTNIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILENTNIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILENTNIGHT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2021 - Present (3 years and 1 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/05/2011 - 04/06/2019 (8years) Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
10/08/2011 - 27/11/2020 (9 years and 3 months) Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILENTNIGHT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SILENTNIGHT GROUP LIMITED | Active - Accounts Filed | View Report |
| SILENTNIGHT LIMITED | Non-Trading | View Report |
| THE BRANDED BEDS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 10/07/2023 | Gareth Berry (928615571) has left the board |
| 21/06/2023 | New Board Member Daniel Orwin (931026243) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | Neil James Anderson (917566680) has left the board |
| 20/04/2023 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Alex Nicholas John Cran (928080161) has left the board |
| 04/02/2022 | New Accounts filed |
| 29/10/2021 | New Board Member Richard Cotter (928881064) Appointed |
| 29/10/2021 | New Board Member Richard Cotter (928881064) Appointed |
| 20/09/2021 | Carl Sandberg (928336145) has left the board |
| 20/09/2021 | Carl Sandberg (928336145) has left the board |
| 25/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Carl Sandberg (928336145) Appointed |
| 16/03/2021 | New Board Member Alex Cran (928080161) Appointed |
| 16/02/2021 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Board Member John David Harper (927128916) Appointed |
| 26/05/2020 | New Confirmation Statement filed |
| 23/10/2019 | Neil McIlroy (916535232) has left the board |
| 07/08/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Adam Taylor (925976533) Appointed |
| 26/06/2019 | New Board Member Neil James Anderson (917566680) Appointed |
| 08/06/2019 | Mark Kelly (914231240) has left the board |
| 06/06/2019 | Stephen David Freeman (916083895) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 28/05/2015 | Lionel Laurant (916226125) has left the board |
| 26/05/2015 | New Annual Return filed |
| 16/05/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 03/10/2013 | Richard Joseph Logan (918155985) has left the board |
| 03/10/2013 | New Board Member Richard Joseph Logan (916083848) Appointed |
| 26/09/2013 | New Board Member Richard Joseph Logan (918155985) Appointed |
| 26/09/2013 | New Company Secretary Paul Seth McKoen (918155950) Appointed |
| 26/09/2013 | New Board Member Stephen Freeman (916083895) Appointed |
| 27/05/2013 | New Accounts filed |
| 15/05/2013 | New Annual Return filed |
| 14/05/2013 | Change in Reg. Office |
| 19/01/1970 | Paul Seth McKoen (904993560) has left the board |
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