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Companies House/Saltash/Company profile

SILVERFISH UK (HOLDINGS) LIMITED

Active
07702814·incorporated 2011-07-13

SILVERFISH UK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 13 July 2011 at Companies House (number 07702814; OpenRegistry canonical ID GB-07702814-silverfish-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 33,003 active UK entities in that code and one of 1,028 active companies registered in Saltash, Cornwall (postcode PL12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-07-13
Registered Address
UNITS 3B AND 3C WOODACRE COURT, SALTASH PARKWAY INDUSTRIAL ESTATE, SALTASH, CORNWALL, PL12 6LY, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SILVERFISH UK (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Silverfish Group Holdings Limited (England reg. 13664853). Notified 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

9 historical PSC records have ceased:

  • Mrs Sarah Jane Mabbott born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Darren Mabbott born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Mr Darren Mabbott born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Sarah Jane Mabbott born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 50–75% of shares
  • Mr Darren Mabbott born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Sarah Jane Mabbott born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
  • Mrs Sarah Jane Mabbott born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Darren Mabbott born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Owns 25–50% of shares
  • Mr Darren Mabbott born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-23.
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Previous names

SILVERFISH UK (HOLDINGS) LIMITED has previously traded as:

  • NICECARE LIMITED (until 2011-08-18)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Saltash: