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- SILVERCLOUD HOLDINGS LIMITED
SILVERCLOUD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SILVERCLOUD HOLDINGS LIMITED
COMPANY NUMBER
08355140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/01/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/11/2019
16/04/2020
MARWYN LC HOLDINGS LIMITED
View all previous names
Previous Names
15/11/2019 16/04/2020 MARWYN LC HOLDINGS LIMITED
10/01/2013 15/11/2019 DE FACTO 2008 LIMITED
LONDON
WC2N 6DF
11 Buckingham Street
London
WC2N 6DF
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 |
---|---|---|---|
05/08/2024 | Annual Accounts. (AA) |
|
accounts |
12/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
05/01/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LE CHAMEAU GROUP PLC | Company is dissolved | View Report |
SILVERCLOUD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LE CHAMEAU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MARWYN VALUE INVESTORS LP | N/A | N/A |
SILVERCLOUD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LE CHAMEAU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Board Member Waheed Alli (931250484) Appointed |
Credit Risk Overview
Want to learn more about SILVERCLOUD 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 SILVERCLOUD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERCLOUD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/12/2016 - Present (7 years and 9 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/01/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Antoinette Catherine Ellen Vanderpuije 06/11/2022 - Present (1 years and 10 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/11/2022 - Present (1 years and 10 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2022 - Present (1 years and 10 months) Born in Jul 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
05/08/2024 | Annual Accounts. (AA) |
|
accounts |
12/03/2024 | Return of Allotment of shares (SH01) |
|
capitals |
05/01/2024 | Confirmation Statement (CS01) |
|
other |
01/09/2023 | Return of Allotment of shares (SH01) |
|
capitals |
25/08/2023 | No description (RESOLUTIONS) |
|
other |
16/08/2023 | Appointment of director (AP01) |
|
officers |
11/05/2023 | Annual Accounts. (AA) |
|
accounts |
12/01/2023 | Confirmation Statement (CS01) |
|
other |
15/11/2022 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
15/11/2022 | Notice of individual person PSC (PSC01) |
|
other |
09/11/2022 | Appointment of director (AP01) |
|
officers |
09/11/2022 | Appointment of director (AP01) |
|
officers |
08/11/2022 | Termination of appointment of director (TM01) |
|
officers |
18/10/2022 | Annual Accounts. (AA) |
|
accounts |
18/02/2022 | Confirmation Statement (CS01) |
|
other |
03/10/2021 | Annual Accounts. (AA) |
|
accounts |
22/01/2021 | Annual Accounts. (AA) |
|
accounts |
05/01/2021 | Termination of appointment of secretary (TM02) |
|
officers |
05/01/2021 | Appointment of secretary (AP03) |
|
officers |
05/01/2021 | Confirmation Statement (CS01) |
|
other |
16/04/2020 | No description (RESOLUTIONS) |
|
other |
21/01/2020 | Confirmation Statement (CS01) |
|
other |
15/01/2020 | Change of director’s details (CH01) |
|
officers |
05/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
20/11/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
20/11/2019 | Notification of additional matters (PSC08) |
|
other |
20/11/2019 | Appointment of secretary (AP03) |
|
officers |
15/11/2019 | Appointment of director (AP01) |
|
officers |
15/11/2019 | No description (RESOLUTIONS) |
|
other |
28/06/2019 | Annual Accounts. (AA) |
|
accounts |
10/01/2019 | Confirmation Statement (CS01) |
|
other |
27/09/2018 | Annual Accounts. (AA) |
|
accounts |
12/01/2018 | Confirmation Statement (CS01) |
|
other |
23/01/2017 | Confirmation Statement (CS01) |
|
other |
09/01/2017 | Annual Accounts. (AA) |
|
accounts |
20/12/2016 | Termination of appointment of director (TM01) |
|
officers |
20/12/2016 | Appointment of director (AP01) |
|
officers |
20/01/2016 | Annual Accounts. (AA) |
|
accounts |
20/01/2016 | Annual Return (AR01) |
|
returns |
12/01/2015 | Annual Return (AR01) |
|
returns |
12/01/2015 | Annual Accounts. (AA) |
|
accounts |
10/09/2014 | Annual Accounts. (AA) |
|
accounts |
30/01/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/01/2014 | Annual Return (AR01) |
|
returns |
11/04/2013 | Appointment of director (AP01) |
|
officers |
11/04/2013 | Termination of appointment of director (TM01) |
|
officers |
11/04/2013 | Termination of appointment of director (TM01) |
|
officers |
11/04/2013 | Termination of appointment of director (TM01) |
|
officers |
11/04/2013 | Termination of appointment of secretary (TM02) |
|
officers |
11/04/2013 | Change of registered office address (AD01) |
|
registeredAddress |
10/01/2013 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARWYN VALUE INVESTORS LP | N/A | N/A |
LE CHAMEAU GROUP PLC | Company is dissolved | View Report |
MARWYN MANAGEMENT PARTNERS SUBSIDIARY LT | N/A | N/A |
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED | In Liquidation | View Report |
SILVERCLOUD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LE CHAMEAU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SILVERCLOUD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LE CHAMEAU HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Board Member Waheed Alli (931250484) Appointed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 17/01/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Board Member Antoinette Catherine Ellen Vanderpuije (930247533) Appointed |
Date: 11/11/2022 | Event: New Board Member Tom Basset (930205512) Appointed |
Date: 11/11/2022 | Event: New Board Member Antoinette Vanderpuije (930205485) Appointed |
Date: 10/11/2022 | Event: Mark Irvine John Brangstrup Watts (916490517) has left the board |
Date: 22/10/2022 | Event: New Accounts filed |
Date: 23/02/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 31/01/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Company Secretary Antoinette Vanderpuije (927815520) Appointed |
Date: 25/01/2020 | Event: New Confirmation Statement filed |
Date: 12/12/2019 | Event: AXIO CAPITAL SOLUTIONS LIMITED (926456777) has left the board |
Date: 12/12/2019 | Event: New Company Secretary AXIO CAPITAL SOLUTIONS LIMITED (919535099) Appointed |
Date: 27/11/2019 | Event: New Board Member Mark Irvine John Brangstrup Watts (916490517) Appointed |
Date: 27/11/2019 | Event: Mark Irvine John Brangstrup Watts (926442253) has left the board |
Date: 22/11/2019 | Event: New Company Secretary AXIO CAPITAL SOLUTIONS LIMITED (926456777) Appointed |
Date: 19/11/2019 | Event: New Board Member Mark Irvine John Brangstrup Watts (926442253) Appointed |
Date: 04/07/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 27/01/2017 | Event: New Annual Return filed |
Date: 13/01/2017 | Event: New Accounts filed |
Date: 22/12/2016 | Event: New Board Member James Henry Corsellis (922104816) Appointed |
Date: 22/12/2016 | Event: Mark Adrian Kirkland (915002945) has left the board |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 23/01/2016 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Annual Return filed |
Date: 17/09/2014 | Event: New Accounts filed |
Date: 04/02/2014 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
Date: 15/04/2013 | Event: Ruth Bracken (903121681) has left the board |
Date: 15/04/2013 | Event: New Board Member Mark Adrian Kirkland (915002945) Appointed |
Date: 18/01/2013 | Event: Ruth Bracken (917488409) has left the board |
Date: 18/01/2013 | Event: New Board Member Ruth Bracken (903121681) Appointed |
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