SILVERCLOUD MANAGEMENT HOLDINGS PLC
LONDON

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Company number 07556479
Status Active
Incorporation Date 8 March 2011
Company Type Public Limited Company
Address 11 BUCKINGHAM STREET, LONDON, WC2N 6DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Axio Capital Solutions Limited as a secretary on 12 December 2016; Confirmation statement made on 8 March 2017 with updates; Termination of appointment of John Michael Townley as a secretary on 12 December 2016. The most likely internet sites of SILVERCLOUD MANAGEMENT HOLDINGS PLC are www.silvercloudmanagementholdings.co.uk, and www.silvercloud-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvercloud Management Holdings Plc is a Public Limited Company. The company registration number is 07556479. Silvercloud Management Holdings Plc has been working since 08 March 2011. The present status of the company is Active. The registered address of Silvercloud Management Holdings Plc is 11 Buckingham Street London Wc2n 6df. . AXIO CAPITAL SOLUTIONS LIMITED is a Secretary of the company. CORSELLIS, James Henry Merrick is a Director of the company. NEWSON, Marc Andrew is a Director of the company. WATTS, Mark Irvine John is a Director of the company. Secretary TOWNLEY, John Michael has been resigned. Secretary VANDERPUIJE, Antionette Catherine Ellen has been resigned. Director GIRON DAVILA, Maria Eugenia has been resigned. Director KIRKLAND, Mark Adrian has been resigned. Director SHAW, Benjamin Howard has been resigned. Director WALFORD, Andrew David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
AXIO CAPITAL SOLUTIONS LIMITED
Appointed Date: 12 December 2016
Director
CORSELLIS, James Henry Merrick
Appointed Date: 08 March 2011
55 years old
Director
NEWSON, Marc Andrew
Appointed Date: 14 April 2014
62 years old
Director
WATTS, Mark Irvine John
Appointed Date: 08 March 2011
51 years old

Resigned Directors

Secretary
TOWNLEY, John Michael
Resigned: 12 December 2016
Appointed Date: 24 February 2016
Secretary
VANDERPUIJE, Antionette Catherine Ellen
Resigned: 24 February 2016
Appointed Date: 08 March 2011
Director
GIRON DAVILA, Maria Eugenia
Resigned: 25 November 2013
Appointed Date: 27 June 2013
61 years old
Director
KIRKLAND, Mark Adrian
Resigned: 12 December 2016
Appointed Date: 30 October 2012
57 years old
Director
SHAW, Benjamin Howard
Resigned: 30 October 2012
Appointed Date: 16 March 2011
57 years old
Director
WALFORD, Andrew David
Resigned: 18 November 2014
Appointed Date: 30 October 2012
46 years old

Persons With Significant Control

Le Chameau Group Plc
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more

SILVERCLOUD MANAGEMENT HOLDINGS PLC Events

06 Apr 2017
Appointment of Axio Capital Solutions Limited as a secretary on 12 December 2016
23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Dec 2016
Termination of appointment of John Michael Townley as a secretary on 12 December 2016
20 Dec 2016
Termination of appointment of Mark Adrian Kirkland as a director on 12 December 2016
05 Jul 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
04 Apr 2012
Annual return made up to 8 March 2012 with full list of shareholders
21 Mar 2011
Appointment of Benjamin Howard Shaw as a director
21 Mar 2011
Commence business and borrow
21 Mar 2011
Trading certificate for a public company
08 Mar 2011
Incorporation

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