Silas Group Limited. Head office in Milton Keynes. Check Director.

Silas Group Limited, Milton Keynes

Silas Group Limited is a private limited company. Formerly, it was named Silas Enterprises Limited (changed on 2008-04-29). Located at Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZ, the above-mentioned 17 years old business was incorporated on 2006-09-27 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in the business: Stewart A. (appointed on 11 December 2023), Charles L. (appointed on 16 August 2023), Darren G. (appointed on 27 September 2006).

About
Name: Silas Group Limited
Number: 05949132
Incorporation date: 2006-09-27
End of financial year: 30 September


Address:	Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Andwis Group Limited

16 August 2023

Address	10 Grosvenor Street, London, W1K 4QB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14276678
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francis M.

6 April 2016 - 16 August 2023

Nature of control:	significiant influence or control

Brian T.

6 April 2016 - 16 August 2023

Nature of control:	significiant influence or control

Darren G.

6 April 2016 - 16 August 2023

Nature of control:	significiant influence or control

Kevin B.

6 April 2016 - 16 August 2023

Nature of control:	significiant influence or control

The date for Silas Group Limited confirmation statement filing is 2024-03-08. The previous confirmation statement was sent on 2023-02-23. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time up until 30 September 2022.

5 persons of significant control are listed in the Companies House, namely: Andwis Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grosvenor Street, W1K 4QB London.

Company filing

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Type		Free download
AA01	Accounting reference date changed from 2023/09/30 to 2023/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 2023/09/30 to 2023/12/31 filed on: 3rd, January 2024 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 2nd, February 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, June 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 25th, January 2021 \| accounts	Free Download (4 pages)
AD01	Address change date: 2020/07/09. New Address: Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ. Previous address: Equipoise House Grove Place Bedford MK40 3LE filed on: 9th, July 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 20th, December 2019 \| accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, October 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, October 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 9th, October 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, September 2019 \| resolution	Free Download (34 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 22nd, December 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 27th, January 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 20th, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (30 pages)
AD01	Address change date: 2014/10/24. New Address: Equipoise House Grove Place Bedford MK40 3LE. Previous address: The Granary Crowhill Farm Ravensden Road Wilden Bedford MK44 2QS filed on: 24th, October 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 20th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 17th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (11 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 15th, October 2012 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/09/27 filed on: 8th, December 2011 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 22nd, December 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 23rd, December 2009 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 19th, June 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009 \| annual return	Free Download (10 pages)
SA	Affairs statement filed on: 3rd, February 2009 \| miscellaneous	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, January 2009 \| resolution	Free Download (32 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 4th, July 2008 \| accounts	Free Download (8 pages)
CERTNM	Company name changed silas enterprises LIMITEDcertificate issued on 29/04/08 filed on: 24th, April 2008 \| change of name	Free Download (2 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (10 pages)
363a	Annual return up to 2008/01/11 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (10 pages)
287	Registered office changed on 04/07/07 from: sovereign court 230 upper fifth street central milton keynes bucks MK9 2HR filed on: 4th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/07/07 from: sovereign court 230 upper fifth street central milton keynes bucks MK9 2HR filed on: 4th, July 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2006 \| resolution	Free Download (33 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, December 2006 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, December 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2006 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2006 \| resolution	Free Download (33 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 21st, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 21st, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, December 2006 \| resolution	Free Download
88(2)R	Alloted 829999 shares on 2006/11/27. Value of each share 1 £, total number of shares: 830000. filed on: 21st, December 2006 \| capital	Free Download (5 pages)
88(2)R	Alloted 829999 shares on 2006/11/27. Value of each share 1 £, total number of shares: 830000. filed on: 21st, December 2006 \| capital	Free Download (5 pages)
NEWINC	Company registration filed on: 27th, September 2006 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 27th, September 2006 \| incorporation	Free Download (13 pages)

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