Silwood Holdings Limited. Head office in London. Check Director.

Silwood Holdings Limited, London

Silwood Holdings Limited is a private limited company. Previously, it was called Silwood Plastics Ltd (it was changed on 2001-01-09). Situated at 14Th Floor, 33 Cavendish Square, London W1G 0PW, the aforementioned 64 years old firm was incorporated on 1959-06-16 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this firm: Andrew C. (appointed on 15 May 1992), Debra C. (appointed on 15 May 1992).

About
Name: Silwood Holdings Limited
Number: 00630495
Incorporation date: 1959-06-16
End of financial year: 31 December


Address:	14th Floor 33 Cavendish Square London W1G 0PW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Brian C.

6 April 2016 - 21 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Mary C.

30 January 2019 - 21 March 2019

Nature of control:	25-50% voting rights 25-50% shares

The due date for Silwood Holdings Limited confirmation statement filing is 2024-05-25. The last one was submitted on 2023-05-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Brian C. who has 1/2 or less of shares, 1/2 or less of voting rights. Mary C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 2nd, August 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 12th, October 2020 \| accounts	Free Download (9 pages)
AA01	Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 18th, December 2019 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 12th, July 2019 \| accounts	Free Download (9 pages)
AA01	Current accounting period extended from 31st December 2018 to 31st March 2019 filed on: 25th, March 2019 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 12th, July 2018 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 8th, August 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 15th May 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th May 2016: 20000.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 30th December 2014 filed on: 13th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 15th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 15th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th May 2014 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th May 2014: 20000.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 3rd, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th May 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 22nd, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th May 2011 with full list of members filed on: 2nd, June 2011 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 15th May 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 31st December 2008 filed on: 3rd, November 2009 \| accounts	Free Download (19 pages)
363a	Annual return up to 3rd June 2009 with shareholders record filed on: 3rd, June 2009 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (23 pages)
363a	Annual return up to 16th September 2008 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, July 2007 \| accounts	Free Download (23 pages)
363a	Annual return up to 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 31st, October 2006 \| accounts	Free Download (24 pages)
363a	Annual return up to 31st May 2006 with shareholders record filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 18th, October 2005 \| accounts	Free Download (23 pages)
363a	Annual return up to 7th June 2005 with shareholders record filed on: 7th, June 2005 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 1st, November 2004 \| accounts	Free Download (23 pages)
363a	Annual return up to 3rd June 2004 with shareholders record filed on: 3rd, June 2004 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 30th, October 2003 \| accounts	Free Download (22 pages)
363a	Annual return up to 23rd June 2003 with shareholders record filed on: 23rd, June 2003 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 9th, September 2002 \| accounts	Free Download (17 pages)
363s	Annual return up to 26th June 2002 with shareholders record filed on: 26th, June 2002 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 12th, October 2001 \| accounts	Free Download (15 pages)
363s	Annual return up to 19th June 2001 with shareholders record filed on: 19th, June 2001 \| annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, July 2000 \| accounts	Free Download (14 pages)
363s	Annual return up to 9th June 2000 with shareholders record filed on: 9th, June 2000 \| annual return	Free Download (8 pages)
363(288)	9th June 2000 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, September 1999 \| accounts	Free Download (15 pages)
363s	Annual return up to 3rd June 1999 with shareholders record filed on: 3rd, June 1999 \| annual return	Free Download (6 pages)
363(288)	3rd June 1999 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 18th May 1998 with shareholders record filed on: 18th, May 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 23rd, February 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 19th May 1997 with shareholders record filed on: 19th, May 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 27th, April 1997 \| accounts	Free Download (7 pages)
363s	Annual return up to 22nd May 1996 with shareholders record filed on: 22nd, May 1996 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1995 filed on: 11th, March 1996 \| accounts	Free Download (7 pages)
363s	Annual return up to 16th May 1995 with shareholders record filed on: 16th, May 1995 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 27th, February 1995 \| accounts
363s	Annual return up to 8th June 1994 with shareholders record filed on: 8th, June 1994 \| annual return
AA	Small-sized company accounts made up to 31st December 1993 filed on: 3rd, March 1994 \| accounts
363s	Annual return up to 13th May 1993 with shareholders record filed on: 13th, May 1993 \| annual return
AA	Small-sized company accounts made up to 31st December 1992 filed on: 8th, March 1993 \| accounts
363b	Annual return up to 24th June 1992 with list of all shareholders filed on: 24th, June 1992 \| annual return
AA	Small-sized company accounts made up to 31st December 1991 filed on: 24th, June 1992 \| accounts
363a	Annual return up to 8th July 1991 with shareholders record filed on: 8th, July 1991 \| annual return
AA	Small-sized company accounts made up to 31st December 1990 filed on: 2nd, May 1991 \| accounts
363	Return made up to 15/05/90; full list of members filed on: 11th, June 1990 \| annual return
AA	Small-sized company accounts made up to 31st December 1989 filed on: 11th, June 1990 \| accounts
AA	Small-sized company accounts made up to 31st December 1988 filed on: 5th, October 1989 \| accounts
363	Return made up to 25/05/89; full list of members filed on: 5th, October 1989 \| annual return
AA	Small-sized company accounts made up to 31st December 1987 filed on: 23rd, February 1989 \| accounts
363	Return made up to 14/04/88; full list of members filed on: 23rd, February 1989 \| annual return
AA	Small-sized company accounts made up to 31st December 1986 filed on: 30th, October 1987 \| accounts
363	Return made up to 20/04/87; full list of members filed on: 30th, October 1987 \| annual return
AA	Full accounts for the period ending 31st December 1985 filed on: 23rd, July 1986 \| accounts
363	Return made up to 23/04/86; full list of members filed on: 23rd, July 1986 \| annual return

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