Silvesters Holdings Limited. Head office in Redditch. Check Director.

Silvesters Holdings Limited, Redditch

Silvesters Holdings Limited is a private limited company. Previously, it was called Ikonic Lifts Limited (it was changed on 2018-10-15). Located at Unit 1, Kingfisher Business Park, Arthur Street, Redditch B98 8LG, the aforementioned 17 years old company was incorporated on 2006-11-08 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
3 directors can be found in the enterprise: Christopher H. (appointed on 01 December 2018), Paul H. (appointed on 01 October 2018), Mark H. (appointed on 21 January 2010).

About
Name: Silvesters Holdings Limited
Number: 05991730
Incorporation date: 2006-11-08
End of financial year: 30 June


Address:	Unit 1 Kingfisher Business Park, Arthur Street Redditch B98 8LG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Mark H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-06-30
Current Assets	321,560	716,801	941,268	881,740	690,790	316,548	463,104	241,568	127,977	163,424	-
Fixed Assets	152,347	218,923	190,010	217,811	361,347	287,483	254,660	282,647	240,116	224,729	206,363
Intangible Fixed Assets	103,776	135,462	95,111	131,451	-	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	89,245	212,715	304,853	129,814	352,194	320,743	395,000	292,643	228,538	197,521	106,536
Shareholder Funds	48,162	162,777	255,073	84,857	-	-	-	-	-	-	-
Tangible Fixed Assets	48,571	83,462	94,899	86,360	-	-	-	-	-	-	-

The target date for Silvesters Holdings Limited confirmation statement filing is 2023-11-22. The last one was sent on 2022-11-08. The date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary person Mark H. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2023/03/31 filed on: 27th, April 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2023/03/31 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, March 2023 \| accounts	Free Download (12 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, July 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (15 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 11th, October 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2018/12/01. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
SH01	150.00 GBP is the capital in company's statement on 2018/11/01 filed on: 20th, December 2018 \| capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2018/10/01. filed on: 22nd, November 2018 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 15th, October 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/10/15 filed on: 15th, October 2018 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 30th, August 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 29th, August 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, November 2017 \| accounts	Free Download (12 pages)
AD01	Address change date: 2017/07/04. New Address: Unit 1 Kingfisher Business Park, Arthur Street Redditch Worcestershire B98 8LG. Previous address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom filed on: 4th, July 2017 \| address	Free Download (1 page)
AD01	Address change date: 2017/07/03. New Address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP. Previous address: C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP filed on: 3rd, July 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
TM01	2016/03/08 - the day director's appointment was terminated filed on: 9th, March 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/08 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on 2015/11/12 capital
TM01	2015/03/13 - the day director's appointment was terminated filed on: 19th, March 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
TM01	2014/02/14 - the day director's appointment was terminated filed on: 11th, November 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/08 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2014/04/01. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/08 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
SH01	10.00 GBP is the capital in company's statement on 2014/01/16 capital
AD01	Change of registered office on 2014/01/15 from Clarity Abs Acre House 3-5 Hyde Road Watford Hertfordshire WD17 4WP United Kingdom filed on: 15th, January 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014 \| accounts	Free Download (6 pages)
CH01	On 2013/04/06 director's details were changed filed on: 29th, November 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/11/25. filed on: 25th, November 2013 \| officers	Free Download (4 pages)
AP01	New director appointment on 2013/11/25. filed on: 25th, November 2013 \| officers	Free Download (3 pages)
TM02	2013/11/14 - the day secretary's appointment was terminated filed on: 14th, November 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/02/14 from Holly Farm Flitton Hill Flitton Bedford MK45 5EA United Kingdom filed on: 14th, February 2013 \| address	Free Download (1 page)
CERTNM	Company name changed all axcess LIMITEDcertificate issued on 13/02/13 filed on: 13th, February 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/02/13 change of name
NM01	Resolution of change of name change of name
AD01	Change of registered office on 2013/01/10 from C/O Clarity Accounting & Business Solutions Ltd Acre House 3-5 Hyde Road Watford Hertfordshire WD17 4WP filed on: 10th, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/11/08 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, September 2012 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 6th, January 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2011/11/08 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (3 pages)
CH04	Secretary's details were changed on 2011/11/07 filed on: 14th, November 2011 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2010/11/30 to 2011/03/31 filed on: 1st, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/11/08 with full list of members filed on: 2nd, December 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 6th, September 2010 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2010/05/21. filed on: 21st, May 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/02/11 from Unit 77 the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7ND filed on: 11th, February 2010 \| address	Free Download (1 page)
AP04	New secretary appointment on 2010/02/06 filed on: 6th, February 2010 \| officers	Free Download (2 pages)
TM01	2010/02/05 - the day director's appointment was terminated filed on: 5th, February 2010 \| officers	Free Download (1 page)
TM02	2010/02/05 - the day secretary's appointment was terminated filed on: 5th, February 2010 \| officers	Free Download (1 page)
CH01	On 2009/11/08 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/08 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/01/10 from 62 Princess Park Manor Royal Drive London N11 3FN filed on: 10th, January 2010 \| address	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 5th, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
288b	On 2008/02/04 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/04 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
288a	On 2007/06/03 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/03 New director appointed filed on: 3rd, June 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, November 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 8th, November 2006 \| incorporation	Free Download (13 pages)

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