Menna Overview
Here’s a quick overview of SYLVESTER HOLDINGS LIMITED 👀 — a Meridian Business Park, Leicestershire based business that started in 2004.
SYLVESTER HOLDINGS LIMITED
- Company statusactive
- Company No05121423
- Age22 years 2 months Incorporated 6 May 2004
- Officers3
Address
Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire, LE19 1WP
SYLVESTER HOLDINGS LIMITED is an active company incorporated on 6 May 2004 and based in Meridian Business Park, Leicestershire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 10 May 2024
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 28 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 30 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 18 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 16 Sep 2016
Termination Director Company With Name Termination Date
9 Years Ago on 25 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Jun 2016
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 27 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 29 May 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 28 Aug 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOORMAN, Susan | secretary | 26 May 2006 | |
| BOORMAN, Hannah | director | Oct 1977 | 26 Jun 2023 |
| BOORMAN, Susan | director | Jan 1954 | 26 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Boorman | Jan 1954 | 07 May 2016 |
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Here’s a quick overview of SYLVESTER HOLDINGS LIMITED 👀 — a Meridian Business Park, Leicestershire based business that started in 2004.