SILVERMERE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SILVERMERE HOLDINGS LIMITED
COMPANY NUMBER
SC592039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
21/03/2018
(6 years and 7 months old)
WEBSITE
natwest.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH12 1HQ
PO Box 1000
EDINBURGH
EH12 1HQ
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 |
|---|---|---|
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SILVERMERE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FREEAGENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Michelle Dianne Prance (930579993) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVERMERE 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 SILVERMERE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERMERE 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 |
|---|---|---|---|---|
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 14/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 5 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Michelle Dianne Prance (930579993) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 24/08/2023 | Andrew James Harrison (926558947) has left the board |
| 08/06/2023 | New Board Member James Patrick Holian (930982523) Appointed |
| 25/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | Andrew Ellis (909587944) has left the board |
| 07/03/2023 | New Board Member Jennifer Ann Scott (930626254) Appointed |
| 07/03/2023 | New Board Member Kenneth Forbes Johnstone (918803448) Appointed |
| 17/08/2022 | New Accounts filed |
| 28/07/2022 | New Board Member Andrew Ellis (909587944) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 28/03/2022 | Richard Kerton (928539306) has left the board |
| 24/12/2021 | Katherine Jean Tenner (921680161) has left the board |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 09/07/2020 | New Confirmation Statement filed |
| 01/06/2020 | Andrew James Harrison (926974686) has left the board |
| 01/06/2020 | New Board Member Andrew James Harrison (926558947) Appointed |
| 25/05/2020 | Change in Reg. Office |
| 21/05/2020 | David John Lowe (924442833) has left the board |
| 19/05/2020 | New Board Member Andrew James Harrison (926974686) Appointed |
| 27/11/2019 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | RBS SECRETARIAL SERVICES LIMITED (925890780) has left the board |
| 06/06/2019 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 30/05/2019 | New Company Secretary RBS SECRETARIAL SERVICES LIMITED (925890780) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 11/04/2019 | Marie Claire Baird (924442834) has left the board |
| 05/06/2018 | New Board Member Edward Thomas Uswin Molyneux (909176952) Appointed |
| 05/06/2018 | New Board Member Katherine Jean Tenner (921680161) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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