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SILKWATER HOLDINGS LTD. - Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
Company Information
- Company registration number
- 05844753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Minerva
- Manor Royal
- Crawley
- RH10 9BU
- United Kingdom Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom UK
Management
- Managing Directors
- BEDDALL, Colin David
- WALKER, Christopher Allan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-13
- Age Of Company 2006-06-13 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- M-I Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SK 116 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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SILKWATER HOLDINGS LTD. Company Description
- SILKWATER HOLDINGS LTD. is a ltd registered in United Kingdom with the Company reg no 05844753. Its current trading status is "live". It was registered 2006-06-13. It was previously called SK 116 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Minerva .
Get SILKWATER HOLDINGS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Silkwater Holdings Ltd. - Minerva, Manor Royal, Crawley, RH10 9BU, United Kingdom
- 2006-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-15) - AD01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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appoint-person-director-company-with-name-date (2022-08-19) - AP01
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accounts-with-accounts-type-dormant (2022-08-31) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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change-person-director-company-with-change-date (2021-03-19) - CH01
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accounts-with-accounts-type-dormant (2021-03-04) - AA
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termination-director-company-with-name-termination-date (2021-09-09) - TM01
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termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-23) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-06-10) - AP03
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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termination-director-company-with-name-termination-date (2020-06-10) - TM01
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change-person-director-company-with-change-date (2020-06-10) - CH01
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accounts-with-accounts-type-dormant (2020-03-04) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-updates (2019-06-13) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-dormant (2019-03-07) - AA
keyboard_arrow_right 2018
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resolution (2018-07-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-13) - CS01
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accounts-with-accounts-type-full (2018-09-05) - AA
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termination-director-company-with-name-termination-date (2018-08-15) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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change-person-director-company-with-change-date (2016-01-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
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termination-secretary-company-with-name-termination-date (2016-01-07) - TM02
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-full (2016-11-08) - AA
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
keyboard_arrow_right 2015
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miscellaneous (2015-01-28) - MISC
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appoint-person-director-company-with-name-date (2015-01-19) - AP01
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-dormant (2015-10-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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change-person-director-company-with-change-date (2014-01-21) - CH01
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change-person-secretary-company-with-change-date (2014-01-08) - CH03
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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accounts-with-accounts-type-full (2013-11-28) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-06) - TM01
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accounts-with-accounts-type-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-08) - CH01
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change-person-director-company-with-change-date (2011-02-07) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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appoint-person-secretary-company-with-name (2011-03-14) - AP03
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termination-secretary-company-with-name (2011-03-14) - TM02
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second-filing-of-form-with-form-type-made-up-date (2011-09-19) - RP04
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appoint-person-director-company-with-name (2011-09-21) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-full (2011-01-07) - AA
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termination-director-company-with-name (2011-07-11) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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termination-director-company-with-name (2010-11-24) - TM01
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gazette-notice-compulsary (2010-10-12) - GAZ1
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gazette-filings-brought-up-to-date (2010-11-27) - DISS40
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-15) - AP01
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-person-director-company-with-change-date (2009-11-08) - CH01
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appoint-person-director-company-with-name (2009-11-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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legacy (2009-11-26) - MG02
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appoint-person-secretary-company-with-name (2009-11-26) - AP03
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termination-director-company-with-name (2009-11-26) - TM01
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miscellaneous (2009-12-23) - MISC
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termination-secretary-company-with-name (2009-11-26) - TM02
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appoint-person-director-company-with-name (2009-11-26) - AP01
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
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capital-allotment-shares (2009-12-03) - SH01
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resolution (2009-12-03) - RESOLUTIONS
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legacy (2009-07-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-full (2008-07-29) - AA
keyboard_arrow_right 2007
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legacy (2007-10-05) - 363a
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certificate-change-of-name-company (2007-03-05) - CERTNM
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resolution (2007-03-08) - RESOLUTIONS
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memorandum-articles (2007-03-08) - MEM/ARTS
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legacy (2007-03-19) - 287
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legacy (2007-03-19) - 288b
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legacy (2007-03-19) - 288a
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legacy (2007-04-26) - 225
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legacy (2007-05-22) - 288c
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legacy (2007-06-09) - 395
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legacy (2007-06-11) - 88(2)R
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resolution (2007-06-11) - RESOLUTIONS
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legacy (2007-06-11) - 123
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legacy (2007-06-13) - 288a
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legacy (2007-06-21) - 88(2)R
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legacy (2007-06-21) - 88(3)
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accounts-with-accounts-type-dormant (2007-04-26) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-06-13) - NEWINC