SLV HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
SLV HOLDINGS LIMITED

COMPANY NUMBER
09943868

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
11/01/2016 (8 years and 10 months old)

WEBSITE
http://silvertel.com

CONFIRMATION STATEMENT MADE UP TO
10/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK
GUILDFORD
GU2 7AH

Telephone: 01633817199
TPS: No

TRADING ADDRESSES

2 Chancellor Court
Occam Road
Surrey Research Park
GUILDFORD
GU2 7AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£322k

127.50%

NET WORTH

£210k

84.09%

TOTAL LIABILITIES

£192.2k

73.54%

NET ASSETS

£245k

47.08%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SLV HOLDINGS LIMITED	Active - Accounts Filed	View Report
SILVER TELECOM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Board Member Simon Mark Gibbins (915315667) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SLV HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£322k

127.50%

NET WORTH

£210k

84.09%

TOTAL LIABILITIES

£192.2k

73.54%

NET ASSETS

£245k

47.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

3

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUKE RUDLAND	Owned: 1.80 %	Shares: 175	Price per share: £0.10	Total Value: £17.50
STEPHEN FRANCIS EDWARDS	Owned: 1.54 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
STEPHEN FRANCIS EDWARDS	Owned: 1.54 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
STEPHEN FRANCIS EDWARDS	Owned: 1.54 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
STEPHEN FRANCIS EDWARDS	Owned: 1.54 %	Shares: 150	Price per share: £0.10	Total Value: £15.00
MARK RAYMOND LOVIBOND	Owned: 1.03 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
PHILIP TERRETT	Owned: 1.03 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
CHRISTOPHER FRANCIS GREEN	Owned: 43.17 %	Shares: 4,200	Price per share: £0.10	Total Value: £420.00
STEPHEN FRANCIS EDWARDS	Owned: 21.58 %	Shares: 2,100	Price per share: £0.10	Total Value: £210.00
SALLY EDWARDS	Owned: 10.28 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
RACHEL CHAMBERS	Owned: 1.03 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
SEAN FRANCIS EDWARDS	Owned: 5.14 %	Shares: 500	Price per share: £0.10	Total Value: £50.00
R.D. HILL & C.E. HILL	Owned: 1.03 %	Shares: 100	Price per share: £0.10	Total Value: £10.00
HELEN MARY BINNIE	Owned: 3.60 %	Shares: 350	Price per share: £0.10	Total Value: £35.00
ABIGALE RUDLAND	Owned: 1.80 %	Shares: 175	Price per share: £0.10	Total Value: £17.50
EVELYN SYKES	Owned: 0.62 %	Shares: 60	Price per share: £0.10	Total Value: £6.00
ANDREW LUSK	Owned: 0.62 %	Shares: 60	Price per share: £0.10	Total Value: £6.00
PHILIP SYKES	Owned: 0.62 %	Shares: 60	Price per share: £0.10	Total Value: £6.00
HAZEL RUDLAND	Owned: 0.51 %	Shares: 50	Price per share: £0.10	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Franz Eckhard Pangels 30/08/2023 - Present (1 years and 2 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Simon Mark Gibbins 30/08/2023 - Present (1 years and 2 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 34 Past: 13	View Report
Sean Francis Edwards 30/08/2023 - Present (1 years and 2 months) Born in Mar 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Mark Gibbins 30/08/2023 - Present (1 years and 2 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Francis Green 11/01/2016 - Present (8 years and 10 months) Born in Aug 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SLV HOLDINGS LIMITED	Active - Accounts Filed	View Report
SILVER TELECOM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/09/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Board Member Simon Mark Gibbins (915315667) Appointed
Date: 18/09/2023	Event: New Board Member Simon Mark Gibbins (931350820) Appointed
Date: 18/09/2023	Event: New Board Member Martin Franz Eckhard Pangels (916391452) Appointed
Date: 15/09/2023	Event: New Board Member Sean Francis Edwards (931348846) Appointed
Date: 14/09/2023	Event: Stephen Francis Edwards (905570748) has left the board
Date: 14/09/2023	Event: Christopher Francis Green (909140652) has left the board
Date: 09/07/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Accounts filed
Date: 23/03/2022	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Confirmation Statement filed
Date: 10/10/2020	Event: New Accounts filed
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 21/01/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Accounts filed
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 23/09/2017	Event: New Accounts filed
Date: 14/01/2017	Event: New Annual Return filed
Date: 11/02/2016	Event: Reginald David Hill (904940400) has left the board
Date: 11/02/2016	Event: Reginald David Hill (904940400) has left the board
Date: 20/01/2016	Event: New Board Member Reginald David Hill (904940400) Appointed
Date: 20/01/2016	Event: Reginald David Hill (920405898) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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SLV HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£322k

£210k

£192.2k

£245k

People Overview

4

3

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£322k

£210k

£192.2k

£245k

Accounts

People Overview

4

3

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™