EMR SILVERTHORN HOLDINGS LIMITED

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EMR SILVERTHORN HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10568323

Incorporation date

17/01/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex HA0 1BNCopy
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Latest events (Record since 19/05/2017)
dot icon12/02/2026
Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
dot icon12/02/2026
Register inspection address has been changed to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
dot icon12/02/2026
Director's details changed for Mr Anthony John Grant on 2026-02-06
dot icon12/02/2026
Change of details for Anthony John Grant as a person with significant control on 2026-02-06
dot icon12/02/2026
Change of details for Mr David Thomas Ringrose as a person with significant control on 2026-02-05
dot icon11/02/2026
Change of details for Mr David Thomas Ringrose as a person with significant control on 2025-12-17
dot icon11/02/2026
Director's details changed for Mr David Thomas Ringrose on 2025-12-17
dot icon11/02/2026
Change of details for Mr David Thomas Ringrose as a person with significant control on 2026-02-06
dot icon11/02/2026
Director's details changed for Mr David Thomas Ringrose on 2026-02-06
dot icon11/02/2026
Change of details for Anthony John Grant as a person with significant control on 2026-02-05
dot icon11/02/2026
Confirmation statement made on 2026-01-18 with updates
dot icon07/02/2026
Change of details for Anthony John Grant as a person with significant control on 2025-10-01
dot icon07/02/2026
Change of details for Mr David Thomas Ringrose as a person with significant control on 2025-10-01
dot icon07/02/2026
Notification of Cynesige Limited as a person with significant control on 2025-10-01
dot icon07/02/2026
Notification of Ringrose Investments Limited as a person with significant control on 2025-10-01
dot icon31/10/2025
Total exemption full accounts made up to 2025-06-30
dot icon01/10/2025
Memorandum and Articles of Association
dot icon01/10/2025
Resolutions
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-09-25
dot icon11/04/2025
Change of share class name or designation
dot icon11/04/2025
Resolutions
dot icon11/04/2025
Memorandum and Articles of Association
dot icon10/04/2025
Change of details for Mr Anthony John Grant as a person with significant control on 2025-03-31
dot icon10/04/2025
Change of details for Mr David Thomas Ringrose as a person with significant control on 2025-03-31
dot icon28/02/2025
Resolutions
dot icon28/02/2025
Resolutions
dot icon27/02/2025
Cancellation of shares. Statement of capital on 2025-01-15
dot icon27/02/2025
Purchase of own shares.
dot icon27/02/2025
Memorandum and Articles of Association
dot icon24/02/2025
Notification of David Thomas Ringrose as a person with significant control on 2025-01-15
dot icon24/02/2025
Change of details for Mr Anthony John Grant as a person with significant control on 2025-02-24
dot icon24/01/2025
Confirmation statement made on 2025-01-18 with no updates
dot icon22/11/2024
Total exemption full accounts made up to 2024-06-30
dot icon02/07/2024
Second filing for the cessation of Colin Derrick Thomas as a person with significant control
dot icon02/07/2024
Second filing for the termination of Colin Derrick Thomas as a director
dot icon07/06/2024
Termination of appointment of Colin Derrick Thomas as a director on 2024-05-04
dot icon07/06/2024
Cessation of Colin Derrick Thomas as a person with significant control on 2024-05-04
dot icon01/02/2024
Second filing for the appointment of Mr Colin Derrick Thomas as a director
dot icon30/01/2024
Director's details changed for Mr David Thomas Ringrose on 2024-01-30
dot icon30/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon07/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon07/09/2023
Change of share class name or designation
dot icon07/09/2023
Change of share class name or designation
dot icon07/09/2023
Termination of appointment of Andrew King-Martin as a director on 2023-04-19
dot icon01/09/2023
Cessation of Andrew King-Martin as a person with significant control on 2023-07-13
dot icon01/09/2023
Change of details for Mr Colin Derrick Thomas as a person with significant control on 2023-07-13
dot icon01/09/2023
Change of details for Mr Anthony John Grant as a person with significant control on 2023-07-13
dot icon02/08/2023
Purchase of own shares.
dot icon24/07/2023
Cancellation of shares. Statement of capital on 2023-04-19
dot icon08/07/2023
Resolutions
dot icon08/07/2023
Memorandum and Articles of Association
dot icon30/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon17/01/2023
Confirmation statement made on 2023-01-18 with updates
dot icon19/05/2017
Appointment of Mr Colin Derrick Thomas as a director on 2017-02-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.95M
-
0.00
130.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Colin Derrick
Director
28/02/2017 - 04/06/2024
2
Ringrose, David Thomas
Director
28/02/2017 - Present
5
Fletcher, Christopher Charles
Director
28/02/2017 - 18/03/2022
5
King-Martin, Andrew
Director
17/01/2017 - 19/04/2023
-
Fletcher, Jacqueline Anne
Director
28/02/2017 - 18/03/2022
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EMR SILVERTHORN HOLDINGS LIMITED

EMR SILVERTHORN HOLDINGS LIMITED is an(a) Active company incorporated on 17/01/2017 with the registered office located at Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex HA0 1BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMR SILVERTHORN HOLDINGS LIMITED?

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EMR SILVERTHORN HOLDINGS LIMITED is currently Active. It was registered on 17/01/2017 .

Where is EMR SILVERTHORN HOLDINGS LIMITED located?

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EMR SILVERTHORN HOLDINGS LIMITED is registered at Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex HA0 1BN.

What does EMR SILVERTHORN HOLDINGS LIMITED do?

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EMR SILVERTHORN HOLDINGS LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for EMR SILVERTHORN HOLDINGS LIMITED?

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The latest filing was on 12/02/2026: Register(s) moved to registered inspection location 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ.