GROUP SILVERLINE LIMITED

GROUP SILVERLINE LIMITED is an active private limited company, incorporated on 29 July 1999. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Boundary Way, Yeovil. The company's accounts were last made up to 31 July 2022, are next due on 30 July 2024, and fall under the accounts category: Group. GROUP SILVERLINE LIMITED previously had the company name FIRMSTAKE LIMITED. The company has 13 mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	BOUNDARY WAY
Address Line 2	LUFTON TRADING ESTATE
Post Town	YEOVIL
County	SOMERSET
Postcode	BA22 8HZ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/07/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	4
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/07/2009 onwards:

GROUP SILVERLINE LIMITED

Prior to 24/07/2009:

FIRMSTAKE LIMITED

Directors

(The company's officers)

MR DARRELL JOHN MORRIS

(~52 year old British national)

BOUNDARY WAY, LUFTON TRADING ESTATE, YEOVIL, SOMERSET, BA22 8HZ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/05/2009

MR RORY ANTHONY O'DONNELL

(~71 year old British national)

BOUNDARY WAY, LUFTON TRADING ESTATE, YEOVIL, SOMERSET, BA22 8HZ

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 25/03/2010

MR NIGEL FRANCIS MARK POPPLEWELL

(~66 year old British national)

RENDY FARM OAKE, TAUNTON, TA4 1BB, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 16/01/2018

Shareholders

(Persons of Significant Control)

Mr James Goddard-Watts

(~57 year old British national)

Rumwell Hall, Rumwell, Taunton, Somerset, TA4 1EL, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/07/2016

Connections

(Shared officers)

BIRCHWOOD PRICE TOOLS LIMITED

MR DARRELL JOHN MORRIS
MR RORY ANTHONY O'DONNELL

BJ DIXON WALSH LIMITED

MR RORY ANTHONY O'DONNELL

COOKSTREAM LIMITED

MR DARRELL JOHN MORRIS

COVEY PROPERTY LTD

MR RORY ANTHONY O'DONNELL

DICKIE DYER LIMITED

MR DARRELL JOHN MORRIS
MR RORY ANTHONY O'DONNELL

FIRMSTAKE LIMITED

MR DARRELL JOHN MORRIS

GSLTOOL LIMITED

MR DARRELL JOHN MORRIS
MR RORY ANTHONY O'DONNELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)