SILVERSTONE ESCAPADE HOLDING LTD
FERRY HOUSE FERRY LANE, ASTON, HENLEY-ON-THAMES RG9 3DH- Active
- Private Limited Company
- Company No. 13175506
- Last Updated: 01 Mar 2024
Company Profile
SILVERSTONE ESCAPADE HOLDING LTD was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in HENLEY-ON-THAMES. SILVERSTONE ESCAPADE HOLDING LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 3 years 9 months and 11 days.
| Name | SILVERSTONE ESCAPADE HOLDING LTD |
|---|---|
| Company number | 13175506 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FERRY HOUSE FERRY LANE ASTON HENLEY-ON-THAMES RG9 3DH |
|---|---|
| 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 |
|---|---|
| Ms Joanna Marie Bailey Nationality: British |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Paul Kane Nationality: British |
Dates: Wednesday, February 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Iain Kane Nationality: British |
Dates: Wednesday, February 3, 2021 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SILVERSTONE ESCAPADE HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| SILVERSTONE ESCAPADE HOLDING LTD | 03 Feb 2021 |