Menna Overview
Here’s a quick overview of SILVERFISH HOLDINGS LIMITED 👀 — a Saltash based business that started in 2018.
SILVERFISH HOLDINGS LIMITED
- Company statusactive
- Company No11409967
- Age8 years 1 month Incorporated 12 June 2018
- Officers5
Address
Units 3b And 3c Saltash Parkway Industrial Estate, Saltash, PL12 6LY, England
SILVERFISH HOLDINGS LIMITED is an active company incorporated on 12 June 2018 and based in Saltash, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 16 May 2023
Change To A Person With Significant Control
3 Years Ago on 15 May 2023
Capital Allotment Shares
3 Years Ago on 14 Mar 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 14 Mar 2023
Memorandum Articles
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 01 Mar 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 21 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 20 Jan 2022
Capital Alter Shares Subdivision
4 Years Ago on 11 Jan 2022
Capital Name Of Class Of Shares
4 Years Ago on 10 Jan 2022
Memorandum Articles
4 Years Ago on 10 Jan 2022
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DALE, Bernard John | director | May 1964 | 23 Aug 2023 |
| GARDINER, Edward Grenville | director | Jan 1978 | 17 Feb 2023 |
| MABBOTT, Darren Graham | director | Sep 1971 | 23 Dec 2021 |
| 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 |
|---|---|---|
| Mr Darren Graham Mabbott | Sep 1971 | 23 Dec 2021 |
| Mrs Sarah Jane Mabbott | Feb 1970 | 23 Dec 2021 |
| Connection Capital Llp | 23 Dec 2021 | |
| Connection Capital Llp | 12 Jun 2018 |
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Here’s a quick overview of SILVERFISH HOLDINGS LIMITED 👀 — a Saltash based business that started in 2018.