SILVER STAR MOTORS HOLDING LIMITED

SILVER STAR MOTORS HOLDING LIMITED is an active private limited company, incorporated on 6 December 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Arlington Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. SILVER STAR MOTORS HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 ARLINGTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1A 1RN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	03/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

SILVER STAR MOTORS HOLDING LIMITED

Directors

(The company's officers)

MR JILESH PATTNI

(~67 year old British national)

21 ARLINGTON STREET, LONDON, SW1A 1RN, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 24/05/2017

ALASTAIR JOHN STEWART

(~40 year old British national)

21 ARLINGTON STREET, LONDON, SW1A 1RN, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 19/04/2023

MR STEVEN WHITAKER

(~41 year old Irish national)

21 ARLINGTON STREET, LONDON, SW1A 1RN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 06/12/2016

Shareholders

(Persons of Significant Control)

Khaled Ahmed Juffali

(~66 year old Saudi Arabian national)

21, Arlington Street, London, SW1A 1RN, United Kingdom

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 06/12/2016

Connections

(Shared officers)

JAMES PLACE VENTURES LIMITED

MR STEVEN WHITAKER

PARKVIEW INTERNATIONAL (UK) LLP

ALASTAIR JOHN STEWART

PVI SERVICES LIMITED

MR JILESH PATTNI
MR STEVEN WHITAKER

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)