SLV HOLDINGS LIMITED
2 CHANCELLOR COURT OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD GU2 7AH- Active
- Private Limited Company
- Company No. 09943868
- Last Updated: 01 Mar 2024
Company Profile
SLV HOLDINGS LIMITED was incorporated on Monday, January 11, 2016 as a Private Limited Company with registered address in GUILDFORD. SLV HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 30 days.
| Name | SLV HOLDINGS LIMITED |
|---|---|
| Company number | 09943868 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHANCELLOR COURT OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7AH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Discoverie Holdings Ltd Occam Road, Surrey Research Park, GU2 7AH |
Dates: Wednesday, August 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Francis Green Nationality: British |
Dates: Tuesday, January 10, 2017 - Wednesday, August 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Francis Edwards Nationality: British |
Dates: Tuesday, January 10, 2017 - Wednesday, August 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SLV HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SLV HOLDINGS LIMITED | 11 Jan 2016 |