Menna Overview
Here’s a quick overview of SLV HOLDINGS LIMITED 👀 — a Guildford based business that started in 2016.
SLV HOLDINGS LIMITED
- Company statusactive
- Company No09943868
- Age10 years 6 months Incorporated 11 January 2016
- Officers3
Address
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU2 7AH, England
SLV HOLDINGS LIMITED is an active company incorporated on 11 January 2016 and based in Guildford, England. The company was registered 10 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Mar 2025
Auditors Resignation Company
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 13 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Sep 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Resolution
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 21 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Sean Francis | director | Mar 1989 | 30 Aug 2023 |
| GIBBINS, Simon Mark | director | Jul 1966 | 30 Aug 2023 |
| HILL, Paul Stuart | director | Aug 1962 | 12 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Discoverie Holdings Ltd | 30 Aug 2023 | |
| Mr Stephen Francis Edwards | Apr 1961 | 10 Jan 2017 |
| Mr Christopher Francis Green | Aug 1947 | 10 Jan 2017 |
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EDWARDS, Sean Francis, GIBBINS, Simon Mark, HILL, Paul Stuart, EDWARDS, Stephen Francis, GREEN, Christopher Francis, HILL, Reginald David, PANGELS, Martin Franz Eckhard are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, PANGELS, Martin Franz Eckhard are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark, HILL, Paul Stuart, PANGELS, Martin Franz Eckhard are mutual persons.
GIBBINS, Simon Mark are mutual persons.
GIBBINS, Simon Mark are mutual persons.
HILL, Paul Stuart are mutual persons.
HILL, Paul Stuart are mutual persons.
HILL, Paul Stuart are mutual persons.
HILL, Paul Stuart are mutual persons.
HILL, Paul Stuart are mutual persons.
HILL, Paul Stuart are mutual persons.
HILL, Reginald David are mutual persons.
PANGELS, Martin Franz Eckhard are mutual persons.
HIVOLT CAPACITORS LIMITED
GIBBINS, Simon Mark are mutual persons.
AZINI CAPITAL PARTNERS LLP
HILL, Paul Stuart are mutual persons.
TRUSTED CONNECTIVITY ALLIANCE LIMITED
HILL, Paul Stuart are mutual persons.
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Here’s a quick overview of SLV HOLDINGS LIMITED 👀 — a Guildford based business that started in 2016.