SILVACT MIDCO LIMITED
- Company statusactive
- Company No15186578
- Age1 year 9 months Incorporated 4 October 2023
- Officers5
Address
Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England
SILVACT MIDCO LIMITED is an active company incorporated on 4 October 2023 and based in Halifax, England. The company was registered 2 years ago.
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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 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 03 Feb 2025
Confirmation Statement With Updates
8 Months Ago on 12 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 12 Nov 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 06 Mar 2024
Memorandum Articles
1 Year Ago on 08 Feb 2024
Resolution
1 Year Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jan 2024
Certificate Change Of Name Company
1 Year Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 04 Dec 2023
Incorporation Company
1 Year Ago on 04 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, James Alan | director | Oct 1964 | 04 Dec 2023 |
| GALLAGHER, Lucy Victoria | director | Aug 1991 | 30 Jan 2025 |
| GREVES, Phil | director | Jun 1974 | 22 Jan 2024 |
| PUTTICK, Mark John | director | May 1984 | 22 Jan 2024 |
| WILCOX, Hannah Grace | director | Aug 1994 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Activate Group Holdings Limited | 04 Dec 2023 | |
| Squire Patton Boggs Directors Limited | 04 Oct 2023 |
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CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan, GALLAGHER, Lucy Victoria, GREVES, Phil, PUTTICK, Mark John, WILCOX, Hannah Grace are mutual persons.
CUNNINGHAM, James Alan, GALLAGHER, Lucy Victoria, GREVES, Phil, PUTTICK, Mark John, WILCOX, Hannah Grace are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan, PUTTICK, Mark John are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
GALLAGHER, Lucy Victoria, WILCOX, Hannah Grace are mutual persons.
GALLAGHER, Lucy Victoria, WILCOX, Hannah Grace are mutual persons.
GALLAGHER, Lucy Victoria, WILCOX, Hannah Grace are mutual persons.
GALLAGHER, Lucy Victoria are mutual persons.
GALLAGHER, Lucy Victoria, WILCOX, Hannah Grace are mutual persons.
WILCOX, Hannah Grace are mutual persons.
WILCOX, Hannah Grace are mutual persons.
WILCOX, Hannah Grace are mutual persons.
WILCOX, Hannah Grace are mutual persons.
WILCOX, Hannah Grace are mutual persons.
WILCOX, Hannah Grace are mutual persons.
WILCOX, Hannah Grace are mutual persons.
WILCOX, Hannah Grace are mutual persons.
WILCOX, Hannah Grace are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
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SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
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SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
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SQUIRE PATTON BOGGS SECRETARIES LIMITED, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
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JONES, Jonathan James, SQUIRE PATTON BOGGS DIRECTORS LIMITED are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
JONES, Jonathan James are mutual persons.
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