Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Silentnight Holdings Limited
- Incorporated
- 9 May 2011 (15 years)
- Previously known as
- H.I.G. Snooze Holdco I Limited (until 28 June 2011)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of mattresses (31030)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Long Ing Business ParkLong Ing LaneBarnoldswickBB18 6BJ
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2023
British
Born August 1981 (45)
Director · Appointed 17 April 2023
British
Born March 1969 (57)
Director · Appointed 14 October 2021
British
Born May 1961 (65)
Officer history (15 former)
6 July 2023
16 June 2023
17 April 2023
17 April 2023
1 September 2022
14 October 2021
3 September 2021
3 August 2021
11 May 2021
11 May 2021
30 April 2021
30 April 2021
29 April 2021
12 March 2021
Resigned Cran, Alex as Director
12 March 2021
Appointed Cran, Alex as Director
12 March 2021
27 November 2020
Resigned Mckoen, Paul Seth as Secretary
27 November 2020
22 July 2020
8 October 2019
14 June 2019
14 June 2019
4 June 2019
4 June 2019
21 May 2015
16 September 2013
16 September 2013
Appointed Mckoen, Paul Seth as Secretary
16 September 2013
15 December 2011
27 September 2011
10 August 2011
10 August 2011
9 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13353092
Holdings 1
Companies where Silentnight Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 7 shown
Ownership group derived from the Companies House PSC register
The Sleep Group Holdco II Limited Owns 75–100% of shares
The Sleep Group Holdco Limited Owns 75–100% of shares
The Sleep Group Limited Owns 75–100% of shares
Silentnight Holdings Limited This company Owns 75–100% of shares
Sleepeezee Holdings Ltd Owns 75–100% of shares
Wow! Lifestyle Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 15 May 2026 | Confirmation statement with no updates | 30 April 2026 |
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