GetTheData logo

SILVER PLANET HOLDINGS LTD

SILVER PLANET HOLDINGS LTD is an active private limited company, incorporated on 7 June 2001. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. SILVER PLANET HOLDINGS LTD has two previous names, the most recent of which was SILVER PLANET LIFE INVESTMENT TAXATION SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04230412
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 115 BOWLING GREEN LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1R 0BD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date28/07/2024
Last Made Up Date14/07/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 16/08/2022 onwards:
SILVER PLANET HOLDINGS LTD
From 11/04/2006 to 16/08/2022:
SILVER PLANET LIFE INVESTMENT TAXATION SOLUTIONS LTD
Prior to 11/04/2006:
CADDE WALKER FINANCIAL LTD

Directors

(The company's officers)
MR TIMOTHY JAMES BOTTOMS
(~50 year old British national)
15 BOWLING GREEN LANE, LONDON, EC1R 0BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as INDEPENDENT FINANCIAL ADVISER
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2009

Shareholders

(Persons of Significant Control)
Mr Timothy Bottoms
(~50 year old British national)
Cranfield Lane, School Lane, St. Johns, Crowborough, TN6 1SB, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2017

Connections

(Shared officers)
  • MR TIMOTHY JAMES BOTTOMS
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)

SILVER PLANET HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC1R 0BD.

Map of SILVER PLANET HOLDINGS LTD at local scale
Map of SILVER PLANET HOLDINGS LTD at local scale
Map of SILVER PLANET HOLDINGS LTD at district scale
Map of SILVER PLANET HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1R 0BD

Other companies with registered offices in EC1R 0BD:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 6ms