SILVER II UK HOLDINGS LIMITED
Non-Trading
General Information
NAME
SILVER II UK HOLDINGS LIMITED
COMPANY NUMBER
08198224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/08/2012
(12 years and 3 months old)
WEBSITE
https://www.sundyne.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SUSSEX
BN22 9AN
Marshall Road
Eastbourne
East Sussex
BN22 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HMD SEAL/LESS PUMPS LIMITED | Active - Accounts Filed | View Report |
| SILVER II UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Julie Anna Taggart (928752133) Appointed |
| 06/12/2024 | Colin Desmond Guppy (910677476) has left the board |
| 08/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILVER II UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVER II UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER II UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2024 - Present (1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/07/2015 - Present (9 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
12/02/2021 - Present (3 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/08/2012 - Present (12 years and 3 months) Born in Sep 1971 |
Resigned | Director |
Current: 6 Past: 13 |
View Report |
|
31/08/2012 - 12/02/2013 (5 months) Born in Oct 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STAR GUERNSEY TOPCO LTD | N/A | N/A |
| STAR UK TOPCO LIMITED | Active - Accounts Filed | View Report |
| STAR UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| STAR UK MIDCO LIMITED | Active - Accounts Filed | View Report |
| STAR UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| HMD SEAL/LESS PUMPS LIMITED | Active - Accounts Filed | View Report |
| SILVER II UK HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Julie Anna Taggart (928752133) Appointed |
| 06/12/2024 | Colin Desmond Guppy (910677476) has left the board |
| 08/11/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Sander Helder (927979162) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 09/05/2019 | David James Clark (923613467) has left the board |
| 15/03/2019 | New Board Member Neil Robert Langdown (915981891) Appointed |
| 01/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Board Member Colin Desmond Guppy (910677476) Appointed |
| 13/04/2018 | Mark Edward Medhurst (921985463) has left the board |
| 13/10/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Board Member David James Clark (923613467) Appointed |
| 09/12/2016 | Stephen Paul Rose (909833744) has left the board |
| 09/12/2016 | New Board Member Mark Edward Medhurst (921985463) Appointed |
| 08/11/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 20/07/2016 | Caroline Farquhar (918919621) has left the board |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 03/08/2015 | New Board Member Claire Ann Barton (919978230) Appointed |
| 03/08/2015 | David James Elliott (911298604) has left the board |
| 09/06/2015 | New Board Member Caroline Farquhar (918919621) Appointed |
| 02/09/2014 | New Accounts filed |
| 17/07/2014 | Colin Desmond Guppy (910677476) has left the board |
| 17/07/2014 | New Board Member David James Elliott (911298604) Appointed |
| 17/07/2014 | Change in Reg. Office |
| 30/09/2013 | New Annual Return filed |
| 14/02/2013 | New Board Member Stephen Paul Rose (909833744) Appointed |
| 14/02/2013 | Brian Bernasek (917175643) has left the board |
| 14/02/2013 | Mark Philip Hersee (915827187) has left the board |
| 14/02/2013 | Nik Hood (917175644) has left the board |
| 14/02/2013 | New Board Member Colin Desmond Guppy (910677476) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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