Menna Overview
Here’s a quick overview of SILVERBATON HOLDINGS LTD 👀 — a London based business that started in 2023.
SILVERBATON HOLDINGS LTD
- Company statusactive
- Company No14981560
- Age3 years Incorporated 5 July 2023
- Officers6
Address
128 City Road, London, EC1V 2NX, United Kingdom
SILVERBATON HOLDINGS LTD is an active company incorporated on 5 July 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- 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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 12 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Memorandum Articles
2 Years Ago on 14 Feb 2024
Resolution
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 30 Oct 2023
Capital Alter Shares Subdivision
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Oct 2023
Incorporation Company
3 Years Ago on 05 Jul 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OKEYA, Olufemi | secretary | 05 Jul 2023 | |
| CASTRO ZAPPA, Marcelo | director | Sep 1961 | 02 Oct 2023 |
| LAWAL, Emmanuel Damilola | director | Apr 1990 | 26 Sept 2023 |
| OKEYA, Olufemi | director | Jun 1986 | 05 Jul 2023 |
| OLAVARRIA FREIRE, Ignacio | director | Sep 1978 | 02 Oct 2023 |
| STEYTLER, Ritzema Ryk | director | Dec 1969 | 02 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Emmanuel Damilola Lawal | Apr 1990 | 28 Sept 2023 |
| Mr Olufemi Okeya | Jun 1986 | 05 Jul 2023 |
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Here’s a quick overview of SILVERBATON HOLDINGS LTD 👀 — a London based business that started in 2023.