Company number 09943868
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 1 IMPERIAL COURTYARD, IMPERIAL PARK, NEWPORT, UNITED KINGDOM, NP10 8UL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Sub-division of shares on 1 March 2016; Statement of capital following an allotment of shares on 1 March 2016
GBP 973.00
. The most likely internet sites of SLV HOLDINGS LIMITED are www.slvholdings.co.uk, and www.slv-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Crosskeys Rail Station is 6.1 miles; to Cathays Rail Station is 7.9 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Slv Holdings Limited is a Private Limited Company.
The company registration number is 09943868. Slv Holdings Limited has been working since 11 January 2016.
The present status of the company is Active. The registered address of Slv Holdings Limited is 1 Imperial Courtyard Imperial Park Newport United Kingdom Np10 8ul. . EDWARDS, Stephen Francis is a Director of the company. GREEN, Christopher Francis is a Director of the company. Director HILL, Reginald David has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Francis Edwards
Notified on: 10 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Francis Green
Notified on: 10 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SLV HOLDINGS LIMITED Events
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
26 Apr 2016
Sub-division of shares on 1 March 2016
26 Apr 2016
Statement of capital following an allotment of shares on 1 March 2016
26 Apr 2016
Resolutions
-
RES13 ‐
Sub division 01/03/2016
-
RES10 ‐
Resolution of allotment of securities
06 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Mar 2016
Current accounting period extended from 31 January 2017 to 28 February 2017
09 Feb 2016
Termination of appointment of Reginald David Hill as a director on 11 January 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11