Silvertown Tunnel Holdings Limited

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Silvertown Tunnel Holdings Limited

12126431Private Limited With Share Capital

C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF
Incorporated

29/07/2019

Company Age

6 years

Directors

4

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Silvertown Tunnel Holdings Limited (12126431) is a private limited with share capital incorporated on 29/07/2019 (6 years old) and registered in milton keynes, MK91FF. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 29/07/2019
MK91FF

Financial Overview

Total Assets

£7.0K

Liabilities

£0

Net Assets

£7.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

37
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-08-2019
Incorporation Company
Category:Incorporation
Date:29-07-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FFRegistered

Contact

C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK91FF