SILWOOD HOLDINGS LIMITED
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON W1G 0PW- Active
- Private Limited Company
- Company No. 00630495
- Last Updated: 01 Mar 2024
Company Profile
SILWOOD HOLDINGS LIMITED was incorporated on Tuesday, June 16, 1959 as a Private Limited Company with registered address in LONDON. SILWOOD HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 65 years 4 months and 23 days.
| Name | SILWOOD HOLDINGS LIMITED |
|---|---|
| Company number | 00630495 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14TH FLOOR 33 CAVENDISH SQUARE LONDON W1G 0PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mary Dorothy Coxall Nationality: British |
Dates: Wednesday, January 30, 2019 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Brian William Coxall Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 21, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 June 2017 |
| Last confirmation statement dated | 15 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| SILWOOD HOLDINGS LIMITED | 16 Jun 1959 |