EMR SILVERTHORN HOLDINGS LIMITED
UNIT 1 MANOR HOUSE BUSINESS PARK, 97 MANOR FARM ROAD, WEMBLEY HA0 1BN- Active
- Private Limited Company
- Company No. 10568323
- Last Updated: 01 Mar 2024
Company Profile
EMR SILVERTHORN HOLDINGS LIMITED was incorporated on Tuesday, January 17, 2017 as a Private Limited Company with registered address in WEMBLEY. EMR SILVERTHORN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. This Private Limited Company has been operating for 7 years 9 months and 3 days.
| Name | EMR SILVERTHORN HOLDINGS LIMITED |
|---|---|
| Company number | 10568323 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 MANOR HOUSE BUSINESS PARK 97 MANOR FARM ROAD WEMBLEY HA0 1BN |
|---|---|
| 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 |
|---|---|
| Mr Colin Derrick Thomas Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony John Grant Nationality: British |
Dates: Friday, January 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew King-Martin Nationality: British |
Dates: Tuesday, January 17, 2017 - Thursday, July 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (161 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EMR SILVERTHORN HOLDINGS LIMITED | 17 Jan 2017 |