SILVERLINE HOLDINGS LIMITED
SILVERLINE HOLDINGS LIMITED is an active private limited company, incorporated on 21 August 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wheler Road, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. SILVERLINE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 09743066 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SEVEN STARS HOUSE |
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Address Line 2 | 1 WHELER ROAD |
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Post Town | COVENTRY |
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County | WEST MIDLANDS |
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Country | ENGLAND |
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Postcode | CV3 4LB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 30/12/2024 |
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Last Made Up Date | 16/12/2023 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | 16/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SILVERLINE HOLDINGS LIMITED
Directors
(The company's officers)
MR ANTONY LIONEL BARNSLEY
(~63 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2015
MRS DONNA MARIE BARNSLEY
(~56 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2015
MR IAN DEREK BARNSLEY
(~61 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, WEST MIDLANDS, CV3 4LB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2015
Shareholders
(Persons of Significant Control)
Mr Antony Lionel Barnsley
(~63 year old British national)
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Ian Derek Barnsley
(~61 year old British national)
Seven Stars House, 1 Wheler Road, Coventry, West Midlands, CV3 4LB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANTONY LIONEL BARNSLEY
- MR ANTONY LIONEL BARNSLEY
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)
SILVERLINE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CV3 4LB.
Map of SILVERLINE HOLDINGS LIMITED at local scale
Map of SILVERLINE HOLDINGS LIMITED at district scale
More Companies in CV3 4LB
Other companies with registered offices in CV3 4LB:
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)