SILVERGATE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SILVERGATE GROUP HOLDINGS LIMITED
COMPANY NUMBER
09843362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/2015
(9years old)
WEBSITE
silvergatemedia.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1DG
Telephone: 02071510081
TPS: No
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
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 |
|---|---|---|
| SILVERGATE BIDCO LIMITED | Company is dissolved | View Report |
| SILVERGATE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SILVERGATE MEDIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVERGATE GROUP 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 SILVERGATE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERGATE GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2019 - Present (4 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
05/06/2023 - Present (1 years and 5 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 21 Past: 12 |
View Report |
|
27/10/2015 - Present (9years) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
27/10/2015 - Present (9years) Born in Nov 1964 |
Resigned | Director |
Current: 7 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Jacqueline Louise Marshall (918341255) Appointed |
| 15/03/2023 | Richard John Parsons (909011089) has left the board |
| 15/03/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 28/06/2022 | William Waldorf Astor (917136853) has left the board |
| 02/06/2022 | Waheed Alli (907897029) has left the board |
| 02/06/2022 | Maria Anguelova (926539915) has left the board |
| 02/06/2022 | Mark Roy Forrester (926540512) has left the board |
| 23/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 12/04/2021 | Change in Reg. Office |
| 15/11/2020 | New Confirmation Statement filed |
| 01/06/2020 | New Board Member Michael Charles Hermann (927012808) Appointed |
| 18/05/2020 | Michael Charles Hopkins (926539785) has left the board |
| 20/12/2019 | New Board Member Mark Roy Forrester (926540512) Appointed |
| 19/12/2019 | New Board Member Maria Anguelova (926539915) Appointed |
| 19/12/2019 | New Board Member Richard John Parsons (909011089) Appointed |
| 19/12/2019 | New Board Member Michael Charles Hopkins (926539785) Appointed |
| 19/12/2019 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 14/12/2019 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | Jeffrey Dodd Farnath (921835316) has left the board |
| 29/11/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Board Member Jeffery Dodd Farnath (921835316) Appointed |
| 14/11/2016 | David Roland Guppy (915284387) has left the board |
| 07/11/2016 | New Annual Return filed |
| 06/07/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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