Silvergate Group Holdings Limited
Company Profile
in liquidation
SmallSilvergate Group Holdings Limited
09843362•Private Limited With Share Capital
100 St. James Road, Northampton, NN55LF
Get Full Access
Incorporated
27/10/2015
Company Age
10 years
Directors
1
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Silvergate Group Holdings Limited (09843362) is a private limited with share capital incorporated on 27/10/2015 (10 years old) and registered in northampton, NN55LF. The company operates under SIC code 70100 and is classified as Small.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/10/2015
NN55LF
Financial Overview
Total Assets
£2.44M
Liabilities
£76.8K
Net Assets
£2.36M
Cash
£250.6K
Key Metrics
1
Directors
5
Shareholders
Filed Documents
88
Document Name
Category
Date
Resolution
Category:Resolution
Date:05-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2025
Resolution
Category:Resolution
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2023
Legacy
Category:Capital
Date:16-03-2023
Legacy
Category:Insolvency
Date:16-03-2023
Resolution
Category:Resolution
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Capital Allotment Shares
Category:Capital
Date:13-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-05-2021
Legacy
Category:Other
Date:24-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Accounts
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:22-07-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2019
Legacy
Category:Accounts
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Legacy
Category:Other
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-11-2018
Legacy
Category:Accounts
Date:23-11-2018
Legacy
Category:Other
Date:23-11-2018
Legacy
Category:Other
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2017
Legacy
Category:Accounts
Date:08-11-2017
Legacy
Category:Other
Date:08-11-2017
Legacy
Category:Other
Date:08-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Legacy
Category:Other
Date:24-10-2017
Legacy
Category:Other
Date:24-10-2017
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:09-03-2016
Change Sail Address Company With New Address
Category:Address
Date:15-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Resolution
Category:Resolution
Date:05-01-2016
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2015
Incorporation Company
Category:Incorporation
Date:27-10-2015
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date19/12/2024
Latest Accounts31/03/2024
Trading Addresses
100-102 St. James Road, Northampton, NN55LFRegistered