Menna Overview
Here’s a quick overview of EMR SILVERTHORN HOLDINGS LIMITED 👀 — a Wembley, Middlesex based business that started in 2017.
EMR SILVERTHORN HOLDINGS LIMITED
- Company statusactive
- Company No10568323
- Age9 years 6 months Incorporated 17 January 2017
- Officers2
Address
Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex, HA0 1BN, England
EMR SILVERTHORN HOLDINGS LIMITED is an active company incorporated on 17 January 2017 and based in Wembley, Middlesex, England. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 31 Oct 2025
Capital Allotment Shares
9 Months Ago on 01 Oct 2025
Memorandum Articles
9 Months Ago on 01 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Memorandum Articles
1 Year Ago on 11 Apr 2025
Resolution
1 Year Ago on 11 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 28 Feb 2025
Memorandum Articles
1 Year Ago on 27 Feb 2025
Capital Cancellation Shares
1 Year Ago on 27 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 24 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Nov 2024
Second Filing Of Director Termination With Name
2 Years Ago on 02 Jul 2024
Second Filing Cessation Of A Person With Significant Control
2 Years Ago on 02 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jan 2024
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Anthony John | director | Aug 1978 | 28 Feb 2017 |
| RINGROSE, David Thomas | director | May 1990 | 28 Feb 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Thomas Ringrose | May 1990 | 15 Jan 2025 |
| Mr Colin Derrick Thomas | Sep 1969 | 17 Jan 2020 |
| Anthony John Grant | Aug 1978 | 17 Jan 2020 |
| Mr Andrew King-Martin | Dec 1964 | 17 Jan 2017 |
Related Companies
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GRANT, Anthony John, RINGROSE, David Thomas, FLETCHER, Christopher Charles, THOMAS, Colin Derrick are mutual persons.
FLETCHER, Christopher Charles are mutual persons.
FLETCHER, Christopher Charles are mutual persons.
THOMAS, Colin Derrick are mutual persons.
SILVERTHORN PROPERTY INVESTMENTS LIMITED
GRANT, Anthony John, RINGROSE, David Thomas are mutual persons.
RINGROSE INVESTMENTS LIMITED
RINGROSE, David Thomas are mutual persons.
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Here’s a quick overview of EMR SILVERTHORN HOLDINGS LIMITED 👀 — a Wembley, Middlesex based business that started in 2017.