SILVERLINE HOLDINGS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 5JB

Company number 09743066
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 3/4 NELSON LANE, WARWICK, WARWICKSHIRE, CV34 5JB
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 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 August 2016 to 31 March 2016. The most likely internet sites of SILVERLINE HOLDINGS LIMITED are www.silverlineholdings.co.uk, and www.silverline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Warwick Parkway Rail Station is 1.6 miles; to Tile Hill Rail Station is 7.4 miles; to Berkswell Rail Station is 7.9 miles; to Coventry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverline Holdings Limited is a Private Limited Company. The company registration number is 09743066. Silverline Holdings Limited has been working since 21 August 2015. The present status of the company is Active. The registered address of Silverline Holdings Limited is 3 4 Nelson Lane Warwick Warwickshire Cv34 5jb. . BARNSLEY, Antony Lionel is a Director of the company. BARNSLEY, Donna Marie is a Director of the company. BARNSLEY, Ian Derek is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARNSLEY, Antony Lionel
Appointed Date: 21 August 2015
65 years old
Director
BARNSLEY, Donna Marie
Appointed Date: 21 August 2015
58 years old
Director
BARNSLEY, Ian Derek
Appointed Date: 21 August 2015
62 years old

Persons With Significant Control

Mr Ian Derek Barnsley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Lionel Barnsley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERLINE HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 16 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 March 2016
05 Feb 2016
Registration of charge 097430660002, created on 27 January 2016
29 Dec 2015
Registration of charge 097430660001, created on 18 December 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
25 Nov 2015
Statement of capital following an allotment of shares on 16 September 2015
  • GBP 100
21 Aug 2015
Incorporation
Statement of capital on 2015-08-21
  • GBP 1

SILVERLINE HOLDINGS LIMITED Charges

27 January 2016
Charge code 0974 3066 0002
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H units 1 & 2 nelson lane warwick warwickshire…
18 December 2015
Charge code 0974 3066 0001
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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