SILVERBOND LIMITED

279-287 HIGH STREET, HOUNSLOW TW3 1EF

Active
Private Limited Company
Company No. 12650281
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

SILVERBOND LIMITED was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in HOUNSLOW. SILVERBOND LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 4 years 3 months and 15 days.

Name	SILVERBOND LIMITED
Company number	12650281
Company type	Private Limited Company
Incorporation date	08 Jun 2020
Status	Active
Industry (SIC 2007)	Other building completion and finishing (43390) Non-specialised wholesale trade (46900) Other information technology service activities (62090) Other service activities n.e.c. (96090)

Address

Registered Address	279-287 HIGH STREET HOUNSLOW TW3 1EF
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 Patrick Hill Nationality: British	Dates: Tuesday, August 1, 2023 - present ownership of shares 75 to 100 percent
Miss Stephanie Alice Cairns Nationality: British	Dates: Friday, May 12, 2023 - Monday, October 16, 2023 ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Patrick Hill Nationality: British	Dates: Monday, January 30, 2023 - Wednesday, November 1, 2023 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 Chris Hadjioannou Nationality: British	Dates: Monday, June 8, 2020 - Saturday, March 4, 2023 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 June
Next annual accounts due	31 March 2025, (188 days left)
Latest accounts	30 June 2023
Next confirmation statement due	06 July 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against SILVERBOND LIMITED.

Previous Names

Name	Change Date
SILVERBOND LIMITED	08 Jun 2020