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Officers16

Events2

Documents101

Additional data

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Last updated: Jun 01, 2024

SILVERFLEET HOLBORN NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Jul 2003 (21 years ago)

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Summary

NameSILVERFLEET HOLBORN NOMINEES LIMITED
Historical names
  • PPMC HOLBORN NOMINEES LIMITED
  • PPMV HOLBORN NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04844559
Incorporation Date24 Jul 2003 (21 years ago) / 815 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, SE1 8RT

Officers

corporate

IndividualUnited Kingdom

SILVERFLEET CAPITAL LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morgan, Jonathan Windsor

Director


Appointed on24 Jul 2003

Resigned on28 Feb 2005

individual

IndividualUnited Kingdom

Mackintosh, Alistair Angus

Director


Appointed on29 Jul 2003

Resigned on31 Aug 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Jordan, Darren James

Secretary


Appointed on26 Aug 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Macdonald, Kerryn Lynn

Secretary


Appointed on30 Apr 2004

Resigned on09 Mar 2005

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Events

Old value

06 May 2008

Name changePPMC HOLBORN NOMINEES LIMITED

17 May 2005

Name changePPMV HOLBORN NOMINEES LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type dormantAAView
05 Aug 2022Confirmation statement with updatesCS01View
04 Aug 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015

Related companies by officers

Frequently asked questions

Where is SILVERFLEET HOLBORN NOMINEES LIMITED's headquarters?

SILVERFLEET HOLBORN NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, CAPITAL TOWER, 91 WATERLOO ROAD, SE1 8RT

What is SILVERFLEET HOLBORN NOMINEES LIMITED's industry?

SILVERFLEET HOLBORN NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SILVERFLEET HOLBORN NOMINEES LIMITED started?

SILVERFLEET HOLBORN NOMINEES LIMITED was started in 2003

Sources: Companies House