SILVERTOWN TUNNEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SILVERTOWN TUNNEL HOLDINGS LIMITED
COMPANY NUMBER
12126431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/07/2019
01/07/2024
BAM SILVERTOWN TUNNEL HOLDINGS LIMITED
MILTON KEYNES
MK9 1FF
The Pinnacle
160 Midsummer Boulevard
MILTON KEYNES
MK9 1FF
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 |
|---|---|---|
| BAM PPP PGGM INFRASTRUCTURE COOPERATIE U | N/A | N/A |
| BAM SILVERTOWN TUNNEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | Michael John Gillespie (926091557) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394485) Appointed |
Credit Risk Overview
Want to learn more about SILVERTOWN TUNNEL 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 SILVERTOWN TUNNEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERTOWN TUNNEL 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 |
|---|---|---|---|---|
|
30/06/2021 - Present (3 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (1 years and 10 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 2 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAM PPP PGGM INFRASTRUCTURE COOPERATIE U | N/A | N/A |
| BAM SCHOOLS BUNDLE 3 (HOLDINGS) LIMITED | N/A | N/A |
| BAM SCHOOLS BUNDLE 3 LIMITED | N/A | N/A |
| BAM SILVERTOWN TUNNEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BAM SILVERTOWN TUNNEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| N11 ARKLOW RATHNEW CONCESSION HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 13/06/2024 | Michael John Gillespie (926091557) has left the board |
| 13/06/2024 | New Company Secretary Anne-Marie Hallett (932394485) Appointed |
| 11/05/2024 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Confirmation Statement filed |
| 10/08/2023 | David James Swarbrick (926038600) has left the board |
| 10/08/2023 | New Board Member Mila Lopez-Simon (931220023) Appointed |
| 19/05/2023 | New Accounts filed |
| 30/12/2022 | New Board Member Yvonne Jones (926852770) Appointed |
| 16/12/2022 | New Board Member Yvonne Jones (930331778) Appointed |
| 30/11/2022 | Nicholas William Moore (916721318) has left the board |
| 19/08/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Board Member David James Swarbrick (926038600) Appointed |
| 06/05/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 05/02/2020 | Tim Hesketh (926091556) has left the board |
| 18/10/2019 | Nicholas William Moore (926318713) has left the board |
| 18/10/2019 | New Board Member Nicholas William Moore (916721318) Appointed |
| 10/10/2019 | New Board Member Nicholas William Moore (926318713) Appointed |
| 10/10/2019 | New Board Member William Duncan Harkins (905631424) Appointed |
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