Silwood Holdings Limited

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silwood holdings limited
live
Micro

Silwood Holdings Limited

00630495•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated

16/06/1959

Company Age

66 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Silwood Holdings Limited (00630495) is a private limited with share capital incorporated on 16/06/1959 (66 years old) and registered in london, W1G0PW. The company operates under SIC code 70100 - activities of head offices.

Silwood holdings limited is a company based out of 4th floor 7/10 chandos street cavendish square, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/06/1959
W1G0PW
2 employees

Financial Overview

Total Assets

£1.71M

Liabilities

£112.6K

Net Assets

£1.59M

Cash

£310.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
A
andrew lee coxall
director
D
debra lynn coxall
director

Charges

8

Registered

2

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Mortgage
Date:17-02-2009
Legacy
Category:Mortgage
Date:24-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Address
Date:01-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2007
Legacy
Category:Annual Return
Date:25-05-2007
Memorandum Articles
Category:Incorporation
Date:17-02-2007
Resolution
Category:Resolution
Date:17-02-2007
Resolution
Category:Resolution
Date:02-02-2007
Resolution
Category:Resolution
Date:02-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:31-05-2006
Legacy
Category:Officers
Date:22-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Officers
Date:28-05-2005
Legacy
Category:Officers
Date:28-05-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Mortgage
Date:06-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:03-06-2004
Legacy
Category:Officers
Date:12-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2002
Legacy
Category:Address
Date:08-08-2002
Legacy
Category:Address
Date:08-08-2002
Legacy
Category:Annual Return
Date:26-06-2002
Legacy
Category:Mortgage
Date:28-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:19-06-2001

Import / Export

Imports
12 Months9
60 Months39
Exports
12 Months9
60 Months39

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
Silplas House, Borough Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, NN137BE

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Contact

sales@silwoodnumberplates.co.uk
silwoodnumberplates.co.uk
14Th Floor 33 Cavendish Square, London, W1G0PW