SLV HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09943868

Incorporation date

11/01/2016

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/2016)

23/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

13/03/2026

Register inspection address has been changed from Bradbury House Mission Court Newport NP20 2DW United Kingdom to 2 Chancellor Court Occam Road Surrey Research Park Centre Guildford Surrey GU2 7AH

View PDF (1 pages)

17/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

17/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

17/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (215 pages)

17/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (20 pages)

13/06/2025

Termination of appointment of Martin Franz Eckhard Pangels as a director on 2025-06-12

View PDF (1 pages)

13/06/2025

Appointment of Mr Paul Stuart Hill as a director on 2025-06-12

View PDF (2 pages)

25/02/2025

Auditor's resignation

View PDF (1 pages)

03/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

15/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (5 pages)

18/09/2023

Director's details changed for Mr Martin Franz Eckhard Pangels on 2023-09-14

View PDF (2 pages)

18/09/2023

Director's details changed for Mr Simon Mark Gibbins on 2023-09-14

View PDF (2 pages)

15/09/2023

Registered office address changed from 1 Imperial Courtyard Imperial Park Newport NP10 8UL United Kingdom to 2 Chancellor Court Occam Road Surrey Research Park Guildford GU2 7AH on 2023-09-15

View PDF (1 pages)

14/09/2023

Appointment of Mr Martin Franz Eckhard Pangels as a director on 2023-08-30

View PDF (2 pages)

14/09/2023

Appointment of Mr Simon Mark Gibbins as a director on 2023-08-30

View PDF (2 pages)

13/09/2023

Cessation of Christopher Francis Green as a person with significant control on 2023-08-30

View PDF (1 pages)

13/09/2023

Register inspection address has been changed to Bradbury House Mission Court Newport NP20 2DW

View PDF (1 pages)

13/09/2023

Appointment of Mr Sean Francis Edwards as a director on 2023-08-30

View PDF (2 pages)

12/09/2023

Termination of appointment of Stephen Francis Edwards as a director on 2023-08-30

View PDF (1 pages)

12/09/2023

Termination of appointment of Christopher Francis Green as a director on 2023-08-30

View PDF (1 pages)

12/09/2023

Notification of Discoverie Holdings Ltd as a person with significant control on 2023-08-30

View PDF (2 pages)

12/09/2023

Cessation of Stephen Francis Edwards as a person with significant control on 2023-08-30

View PDF (1 pages)

12/09/2023

Current accounting period extended from 2024-02-28 to 2024-03-31

View PDF (1 pages)

02/08/2023

Resolutions

View PDF (4 pages)

04/07/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

13/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

04/08/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

21/03/2022

Second filing of Confirmation Statement dated 2022-03-10

View PDF (4 pages)

18/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (7 pages)

06/07/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (5 pages)

07/12/2020

Resolutions

View PDF (10 pages)

01/12/2020

Memorandum and Articles of Association

View PDF (51 pages)

06/10/2020

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (5 pages)

04/03/2020

Memorandum and Articles of Association

View PDF (51 pages)

28/02/2020

Resolutions

View PDF (4 pages)

16/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

12/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

07/01/2019

Confirmation statement made on 2019-01-07 with no updates

View PDF (3 pages)

11/06/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

08/01/2018

Confirmation statement made on 2018-01-08 with updates

View PDF (5 pages)

19/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (12 pages)

10/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (8 pages)

26/04/2016

Sub-division of shares on 2016-03-01

View PDF (5 pages)

26/04/2016

Statement of capital following an allotment of shares on 2016-03-01

View PDF (4 pages)

26/04/2016

Resolutions

View PDF (1 pages)

06/04/2016

Resolutions

View PDF (53 pages)

02/03/2016

Current accounting period extended from 2017-01-31 to 2017-02-28

View PDF (1 pages)

09/02/2016

Termination of appointment of Reginald David Hill as a director on 2016-01-11

View PDF (1 pages)

11/01/2016

Incorporation

View PDF (55 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
25.04K
-
0.00
4.74K
-

2023
2
166.59K
-
0.00
141.55K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SLV HOLDINGS LIMITED

SLV HOLDINGS LIMITED is an(a) Active company incorporated on 11/01/2016 with the registered office located at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH. 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 SLV HOLDINGS LIMITED?

SLV HOLDINGS LIMITED is currently Active. It was registered on 11/01/2016 .

Where is SLV HOLDINGS LIMITED located?

SLV HOLDINGS LIMITED is registered at 2 Chancellor Court Occam Road, Surrey Research Park, Guildford GU2 7AH.

What does SLV HOLDINGS LIMITED do?

SLV 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 SLV HOLDINGS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-10 with no updates.