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SILWOOD HOLDINGS LIMITED

Active
00630495·incorporated 1959-06-16

SILWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 June 1959 at Companies House (number 00630495; OpenRegistry canonical ID GB-00630495-silwood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-06-16
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-11. Next confirmation statement due 2027-05-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mary Dorothy Coxall born 1945 resident in United Kingdom, British national. Notified 2019-01-30. Ceased 2019-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian William Coxall born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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