SILVER GROUP SOLUTIONS LIMITED
495 SEVEN SISTERS ROAD, LONDON N15 6EP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11415801
- Last Updated: 01 Jan 2024
Company Profile
SILVER GROUP SOLUTIONS LIMITED was incorporated on Thursday, June 14, 2018 as a Private Limited Company with registered address in LONDON. SILVER GROUP SOLUTIONS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 6 years 3 months and 10 days.
| Name | SILVER GROUP SOLUTIONS LIMITED |
|---|---|
| Company number | 11415801 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
495 SEVEN SISTERS ROAD LONDON N15 6EP |
|---|---|
| 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 |
|---|---|
| Miss Rosa Campos Nationality: Irish |
Dates: Monday, May 9, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Miaz Zeggane Nationality: French |
Dates: Monday, May 25, 2020 - Monday, May 9, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Maite Carole Ghislaine Mocaer Nationality: Belgian |
Dates: Sunday, May 10, 2020 - Monday, May 25, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Roman Saharovs Nationality: Lithuanian |
Dates: Thursday, June 14, 2018 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-543 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 12 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SILVER GROUP SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SILVER GROUP SOLUTIONS LIMITED | 14 Jun 2018 |