Menna Overview
Here’s a quick overview of SILVERFISH UK (HOLDINGS) LIMITED 👀 — a Saltash, Cornwall based business that started in 2011.
SILVERFISH UK (HOLDINGS) LIMITED
- Company statusactive
- Company No07702814
- Age15 years Incorporated 13 July 2011
- Officers4
Address
Units 3b And 3c Woodacre Court, Saltash Parkway Industrial Estate, Saltash, Cornwall, PL12 6LY, United Kingdom
SILVERFISH UK (HOLDINGS) LIMITED is an active company incorporated on 13 July 2011 and based in Saltash, Cornwall, United Kingdom. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Jun 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 14 Jan 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 12 Jan 2022
Resolution
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDINER, Edward Grenville | director | Jan 1978 | 17 Feb 2023 |
| MABBOTT, Darren Graham | director | Sep 1971 | 16 Aug 2011 |
| METCALFE, Alexander Peter | director | Oct 1980 | 17 Feb 2023 |
| OSBORNE, Matthew James Henry | director | Aug 1969 | 23 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Silverfish Group Holdings Limited | 23 Dec 2021 | |
| Mrs Sarah Jane Mabbott | Feb 1970 | 06 Apr 2016 |
| Mrs Sarah Jane Mabbott | Feb 1970 | 06 Apr 2016 |
| Mr Darren Mabbott | Sep 1971 | 06 Apr 2016 |
| Mr Darren Mabbott | Sep 1971 | 06 Apr 2016 |
| Mrs Sarah Jane Mabbott | Feb 1970 | 06 Apr 2016 |
| Mrs Sarah Jane Mabbott | Feb 1970 | 06 Apr 2016 |
| Mr Darren Mabbott | Sep 1971 | 06 Apr 2016 |
| Mr Darren Mabbott | Sep 1971 | 06 Apr 2016 |
| Mr Darren Mabbott | Sep 1971 | 06 Apr 2016 |
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Here’s a quick overview of SILVERFISH UK (HOLDINGS) LIMITED 👀 — a Saltash, Cornwall based business that started in 2011.