SILVERTOWN TUNNEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12126431

Incorporation date

29/07/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2019)

06/10/2025

Director's details changed for Ms Yvonne Jones on 2025-10-06

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-09-17 with updates

View PDF (4 pages)

14/07/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

20/06/2025

Termination of appointment of Michael John Gillespie as a secretary on 2025-06-20

View PDF (1 pages)

20/06/2025

Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-06-20

View PDF (2 pages)

23/12/2024

Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19

View PDF (2 pages)

19/12/2024

Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

09/07/2024

Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-07-09

View PDF (1 pages)

01/07/2024

Certificate of change of name

View PDF (3 pages)

11/06/2024

Termination of appointment of Michael John Gillespie as a secretary on 2024-06-03

View PDF (1 pages)

11/06/2024

Appointment of Ms Anne-Marie Hallett as a secretary on 2024-06-03

View PDF (2 pages)

08/05/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

28/08/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

16/08/2023

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

10/08/2023

Director's details changed for Ms Mila Lopez-Simon on 2023-08-09

View PDF (2 pages)

08/08/2023

Appointment of Ms Mila Lopez-Simon as a director on 2023-08-08

View PDF (2 pages)

08/08/2023

Termination of appointment of David James Swarbrick as a director on 2023-08-08

View PDF (1 pages)

16/05/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

20/04/2023

Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2023-04-20

View PDF (1 pages)

28/03/2023

Statement of capital following an allotment of shares on 2019-11-14

View PDF (3 pages)

14/12/2022

Appointment of Ms Yvonne Jones as a director on 2022-12-12

View PDF (2 pages)

28/11/2022

Termination of appointment of Nicholas William Moore as a director on 2022-11-28

View PDF (1 pages)

15/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

06/05/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

10/12/2021

Second filing for the appointment of Mr David James Swarbrick as a director

View PDF (3 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

09/07/2021

Termination of appointment of William Duncan Harkins as a director on 2021-06-30

View PDF (1 pages)

09/07/2021

Appointment of Mr David James Swarbrick as a director on 2021-06-30

View PDF (3 pages)

30/04/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

07/08/2020

Confirmation statement made on 2020-08-07 with updates

View PDF (5 pages)

03/02/2020

Termination of appointment of Tim Hesketh as a director on 2020-02-03

View PDF (1 pages)

27/11/2019

Registration of charge 121264310001, created on 2019-11-21

View PDF (39 pages)

08/10/2019

Appointment of Mr William Duncan Harkins as a director on 2019-10-08

View PDF (2 pages)

08/10/2019

Appointment of Mr Nicholas William Moore as a director on 2019-10-08

View PDF (2 pages)

20/08/2019

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

29/07/2019

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Swarbrick, David James	Director	30/06/2021 - 08/08/2023	19
Harkins, William Duncan	Director	08/10/2019 - 30/06/2021	30
Moore, Nicholas William	Director	08/10/2019 - 28/11/2022	28
Jones, Yvonne	Director	12/12/2022 - Present	2
Gillespie, Michael John	Secretary	29/07/2019 - 03/06/2024	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SILVERTOWN TUNNEL HOLDINGS LIMITED

SILVERTOWN TUNNEL HOLDINGS LIMITED is an(a) Active company incorporated on 29/07/2019 with the registered office located at C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There are currently 3 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 SILVERTOWN TUNNEL HOLDINGS LIMITED?

SILVERTOWN TUNNEL HOLDINGS LIMITED is currently Active. It was registered on 29/07/2019 .

Where is SILVERTOWN TUNNEL HOLDINGS LIMITED located?

SILVERTOWN TUNNEL HOLDINGS LIMITED is registered at C/O Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does SILVERTOWN TUNNEL HOLDINGS LIMITED do?

SILVERTOWN TUNNEL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SILVERTOWN TUNNEL HOLDINGS LIMITED?

The latest filing was on 06/10/2025: Director's details changed for Ms Yvonne Jones on 2025-10-06.