Silverfish Holdings Limited, Saltash
Silverfish Holdings Limited is a private limited company. Once, it was called Ensco 1296 Limited (it was changed on 2022-01-20). Registered at Units 3B and 3C, Saltash Parkway Industrial Estate, Saltash PL12 6LY, the above-mentioned 5 years old firm was incorporated on 2018-06-12 and is classified as "non-trading company" (SIC: 74990).5 directors can be found in the company: Bernard D. (appointed on 23 August 2023), Edward G. (appointed on 17 February 2023), Alexander M. (appointed on 17 February 2023).
| About | |
|---|---|
| Name: Silverfish Holdings Limited | |
| Number: 11409967 | |
| Incorporation date: 2018-06-12 | |
| End of financial year: 31 October |
| Address: |
Units 3B And 3c Saltash Parkway Industrial Estate Saltash PL12 6LY |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Sarah M.
23 December 2021
| Nature of control: |
25-50% shares |
Darren M.
23 December 2021
| Nature of control: |
25-50% shares |
Connection Capital Llp
23 December 2021
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc349617 |
| Nature of control: |
significiant influence or control |
Connection Capital Llp
12 June 2018 - 23 December 2021
| Address | One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of England And Wales |
| Registration number | Oc349617 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Silverfish Holdings Limited confirmation statement filing is 2024-06-25. The last one was filed on 2023-06-11. The due date for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time period up to 31 October 2022.
4 persons of significant control are reported in the official register, namely: Sarah M. who owns 1/2 or less of shares. Darren M. who owns 1/2 or less of shares. This corporate PSC can be reached at Edmund Street, B3 2HJ Birmingham.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On August 23, 2023 new director was appointed. filed on: 29th, August 2023 | officers |
Free Download
(2 pages)
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