Menna Overview
Here’s a quick overview of SILVERWOOD BRANDS PLC 👀 — a Brighton based business that started in 2021.
SILVERWOOD BRANDS PLC
- Company statusactive
- Company No13557318
- Age5 years 3 months Incorporated 10 August 2021
- Officers6
Address
Unit 7 Westergate Business Centre, Westergate Road, Brighton, BN2 4QN, United Kingdom
SILVERWOOD BRANDS PLC is an active company incorporated on 10 August 2021 and based in Brighton, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c., 96090 Other service activities n.e.c.
Accounts
Available to 28 June 2026. Next accounts due by 28 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 21 Jun 2026
Accounts With Accounts Type Group
5 Months Ago on 04 Jun 2026
Resolution
11 Months Ago on 21 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2025
Capital Allotment Shares
1 Year Ago on 30 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Miscellaneous
2 Years Ago on 26 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 22 Apr 2024
Certificate Capital Cancellation Share Premium Account
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 30 Oct 2023
Resolution
3 Years Ago on 16 Aug 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 10 Aug 2021 | |
| GERRIE, Andrew Martin | director | Mar 1963 | 10 Aug 2021 |
| HODGINS, Paul Charles | director | Nov 1970 | 10 Aug 2021 |
| PALIX, Joel Regis Claude | director | Nov 1961 | 02 Nov 2022 |
| POWER, Mark | director | Nov 1974 | 29 Jan 2024 |
| TONE, Andrew | director | Mar 1973 | 14 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castelnau Group Limited | 30 Apr 2024 | |
| Ms Alison Margaret Hawksley | Oct 1966 | 15 Jun 2022 |
| Andrew Martin Gerrie | Mar 1963 | 15 Jun 2022 |
| Ms Alison Margaret Hawksley | Oct 1966 | 14 Oct 2021 |
| Andrew Martin Gerrie | Mar 1963 | 10 Aug 2021 |
| Mr Paul Charles Hodgins | Nov 1970 | 10 Aug 2021 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SILVERWOOD BRANDS PLC 👀 — a Brighton based business that started in 2021.