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Overview

Summary

Contact details

Officers9

Finance3

Events3

Documents65

Additional data

Identification numbers1

Related companies2

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Last updated: May 01, 2024

SILVER PLANET HOLDINGS LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 07 Jun 2001 (23 years ago)

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Summary

NameSILVER PLANET HOLDINGS LTD
Historical names
  • SILVER PLANET LIFE INVESTMENT TAXATION SOLUTIONS LTD
  • CADDE WALKER FINANCIAL LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04230412
LEI Code
  • 21380039LLPE1HHSDT69
Incorporation Date07 Jun 2001 (23 years ago) / 355 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 15 BOWLING GREEN LANE, EC1R 0BD

Officers

individual

IndividualUnited Kingdom

Mr Timothy Bottoms

Person with significant control


Appointed on01 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Tarver, Alan Edward

Director


Appointed on23 Nov 2006

Resigned on31 Mar 2008

individual

IndividualUnited Kingdom

White, Deborah Jane

Director


Appointed on11 Apr 2006

Resigned on11 Nov 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tarver, Alan Edward

Secretary


Appointed on23 Nov 2006

Resigned on21 Apr 2008

individual

IndividualUnited Kingdom

Vines, Lisa Jayne

Secretary


Appointed on07 Jun 2009

Resigned on14 Feb 2020

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Financial reports

YearFixed assetsTotal equityOther
20221,743 GBP
(~$2,148)
22,735 GBP
(~$28,014)
View full report
202155,694 GBP
(~$76,595)
108,127 GBP
(~$148,705)
View full report
202026,104 GBP
(~$33,474)
105,065 GBP
(~$134,727)
View full report

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Events

Old value

16 Aug 2022

Name changeSILVER PLANET LIFE INVESTMENT TAXATION SOLUTIONS LTD

11 Apr 2006

Name changeCADDE WALKER FINANCIAL LTD

10 Jun 2003

Name changeREGENCY FINANCIAL MANAGEMENT LIMITED

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Documents

DateNameTypeDocument
22 Mar 2023Accounts with accounts type micro entityAAView
16 Aug 2022Certificate change of name companyCERTNMView
14 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date14 Jul 2024
    due by 28 Jul 2024
  • Last statement dated14 Jul 2023
Returns
  • Next returns datedue by 05 Jul 2017
  • Last returns dated07 Jun 2016

Identification numbers

Data from the LEI register
  • 21380039LLPE1HHSDT69
  • Legal nameSILVER PLANET LIFE INVESTMENT TAXATION SOLUTIONS LTD
  • Registration date06 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jan 2019
  • Next renewal06 Dec 2018

Frequently asked questions

Where is SILVER PLANET HOLDINGS LTD's headquarters?

SILVER PLANET HOLDINGS LTD's headquarters is located at UNITED KINGDOM, LONDON, 15 BOWLING GREEN LANE, EC1R 0BD

What is SILVER PLANET HOLDINGS LTD's industry?

SILVER PLANET HOLDINGS LTD is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was SILVER PLANET HOLDINGS LTD started?

SILVER PLANET HOLDINGS LTD was started in 2001

What is the LEI number of SILVER PLANET HOLDINGS LTD?

SILVER PLANET HOLDINGS LTD LEI number is 21380039LLPE1HHSDT69

Sources: Companies House