Menna Overview
Here’s a quick overview of SILAS GROUP LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2006.
SILAS GROUP LIMITED
- Company statusactive
- Company No05949132
- Age19 years 10 months Incorporated 27 September 2006
- Officers4
Address
1a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire, MK42 0LF, England
SILAS GROUP LIMITED is an active company incorporated on 27 September 2006 and based in Bedford, Bedfordshire, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Legacy
9 Months Ago on 11 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Dec 2024
Memorandum Articles
1 Year Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 03 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 30 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 30 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUGER, Stewart James | director | Nov 1971 | 11 Dec 2023 |
| GIBBONS, Darren Michael | director | Jan 1969 | 27 Sept 2006 |
| KASSINEN, Cecily Lois Kathleen | director | Jul 1986 | 19 May 2025 |
| LOWE, Charles Richard | director | Jan 1984 | 16 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andwis Group Limited | 16 Aug 2023 | |
| Mr Francis Walter Maskell | Jan 1962 | 06 Apr 2016 |
| Mr Brian Porter Thorogood | Jan 1947 | 06 Apr 2016 |
| Mr Darren Michael Gibbons | Jan 1969 | 06 Apr 2016 |
| Mr Kevin John Burraway | Jan 1960 | 06 Apr 2016 |
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Here’s a quick overview of SILAS GROUP LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2006.