Company number 09857873
Status Active
Incorporation Date 5 November 2015
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
; Appointment of Mrs Jennifer Valerie Banks as a director on 5 November 2015. The most likely internet sites of SILVER SPRINGS (HOLDINGS) LTD are www.silverspringsholdings.co.uk, and www.silver-springs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Silver Springs Holdings Ltd is a Private Limited Company.
The company registration number is 09857873. Silver Springs Holdings Ltd has been working since 05 November 2015.
The present status of the company is Active. The registered address of Silver Springs Holdings Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . BANKS, Howard Lawson is a Director of the company. BANKS, Jennifer Valerie is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 05 November 2015
Appointed Date: 05 November 2015
66 years old
Persons With Significant Control
Mr Howard Lawson Banks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Valerie Banks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILVER SPRINGS (HOLDINGS) LTD Events
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
19 Nov 2015
Appointment of Mrs Jennifer Valerie Banks as a director on 5 November 2015
17 Nov 2015
Appointment of Mr Howard Banks as a director on 5 November 2015
17 Nov 2015
Termination of appointment of Michael Duke as a director on 5 November 2015
13 Nov 2015
Termination of appointment of a director
05 Nov 2015
Incorporation
Statement of capital on 2015-11-05