SILVERFIELD HOLDINGS LIMITED — 04365884, Preston , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SILVERFIELD HOLDINGS LIMITED copy copied
Company number	04365884 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 04 February 2002 copy copied
Accounts	Actual First accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Tuesday, 04 February 2025 due by Monday, 17 February 2025 Last statement dated Sunday, 04 February 2024
Nature of business (SIC)	70100 - Activities of head offices copy copied
Registered office address	RICHARD HOUSE, WINCKLEY SQUARE, LANCASHIRE, PRESTON, PR1 3HP copy copied

Officers

(as of 14.08.2022)

BERKLEY, Giles Frederick

Status:	Active
Appointed on:	Friday, 22 February 2002
Correspondence address:	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
Nationality:	British
Date of birth:	January 1961
Role:	Director
Occupation:	Director
Country of residence:	England

FYFE, Ian

Status:	Active
Appointed on:	Friday, 22 February 2002
Correspondence address:	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Director

SOUTHWARD, Joseph

Status:	Active
Appointed on:	Friday, 22 February 2002
Correspondence address:	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
Role:	Secretary

SOUTHWARD, Joseph

Status:	Active
Appointed on:	Friday, 22 February 2002
Correspondence address:	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
Nationality:	British
Date of birth:	January 1940
Role:	Director
Occupation:	Director
Country of residence:	England

COMPANY DIRECTORS LIMITED

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 04 February 2002
Resigned on:	Friday, 08 February 2002
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Giles Frederick Berkley

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
Nationality:	British
Date of birth:	January 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Joseph Southward

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Richard House, Winckley Square, Preston, Lancashire, PR1 3HP
Nationality:	British
Date of birth:	January 1940
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent