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 10 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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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 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 22 Oct 2026
Resolution
4 Months Ago on 06 Jul 2026
Memorandum Articles
4 Months Ago on 03 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 03 Jul 2026
Capital Variation Of Rights Attached To Shares
4 Months Ago on 03 Jul 2026
Capital Name Of Class Of Shares
4 Months Ago on 03 Jul 2026
Change To A Person With Significant Control
9 Months Ago on 12 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 12 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 12 Feb 2026
Move Registers To Sail Company With New Address
9 Months Ago on 12 Feb 2026
Change Sail Address Company With New Address
9 Months Ago on 12 Feb 2026
Confirmation Statement With Updates
9 Months Ago on 11 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 11 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 11 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 11 Feb 2026
Change Person Director Company With Change Date
9 Months Ago on 11 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 11 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 07 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 07 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 07 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 07 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Oct 2025
Capital Allotment Shares
1 Year Ago on 01 Oct 2025
Memorandum Articles
1 Year Ago on 01 Oct 2025
Resolution
1 Year Ago on 01 Oct 2025
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 are mutual persons.
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.
RINGROSE INVESTMENTS LIMITED
RINGROSE, David Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of EMR SILVERTHORN HOLDINGS LIMITED 👀 — a Wembley, Middlesex based business that started in 2017.