Silver Planet Holdings Ltd

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Silver Planet Holdings Ltd

04230412•Private Limited With Share Capital

C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V3LT
02076481040

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Incorporated

07/06/2001

Company Age

24 years

Directors

1

Employees

—

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Silver Planet Holdings Ltd (04230412) is a private limited with share capital incorporated on 07/06/2001 (24 years old) and registered in london, EC3V3LT. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Silver planet life investment taxation solutions ltd is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 07/06/2001
EC3V3LT

Financial Overview

Total Assets

£12.0K

Liabilities

£3.1K

Net Assets

£8.9K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
T
timothy james bottoms
director

Filed Documents

77
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:18-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:21-04-2008
Legacy
Category:Annual Return
Date:11-07-2007
Legacy
Category:Officers
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2007
Legacy
Category:Address
Date:11-12-2006
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Annual Return
Date:28-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Officers
Date:17-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2006
Legacy
Category:Officers
Date:01-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Address
Date:21-04-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2003
Legacy
Category:Annual Return
Date:16-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2003
Legacy
Category:Annual Return
Date:10-09-2002
Incorporation Company
Category:Incorporation
Date:07-06-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Royal Exchange Avenue, London, EC3V3LTRegistered

Related Companies

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Contact

02076481040
C/O Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V3LT