Menna Overview
Here’s a quick overview of SILVERGATE GROUP HOLDINGS LIMITED 👀 — a Northampton based business that started in 2015.
SILVERGATE GROUP HOLDINGS LIMITED
- Company statusliquidation
- Company No09843362
- Age11 years 1 month Incorporated 27 October 2015
- Officers1
Address
100 St. James Road, Northampton, NN5 5LF
SILVERGATE GROUP HOLDINGS LIMITED is an liquidation company incorporated on 27 October 2015 and based in Northampton. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
1 Month Ago on 16 Oct 2026
Resolution
10 Months Ago on 05 Jan 2026
Liquidation Voluntary Appointment Of Liquidator
10 Months Ago on 05 Jan 2026
Liquidation Voluntary Declaration Of Solvency
10 Months Ago on 05 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 24 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Dec 2025
Memorandum Articles
11 Months Ago on 04 Dec 2025
Resolution
11 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 06 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
Legacy
3 Years Ago on 16 Mar 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HERMANN, Michael Charles | director | Nov 1981 | 16 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Columbia Pictures Corporation Limited | 27 Apr 2023 | |
| Silvergate Topco Limited | 20 Apr 2023 | |
| Silvergate Bidco Limited | 23 Apr 2016 |
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GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
GUPPY, David Roland are mutual persons.
KAVANAGH, Sadhbh Dorothy Mary, MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
MARSHALL, Jacqueline Louise are mutual persons.
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Here’s a quick overview of SILVERGATE GROUP HOLDINGS LIMITED 👀 — a Northampton based business that started in 2015.