Silver II UK Holdings Limited

In liquidation08198224 Private limited company
Incorporated
31 August 2012 (14 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
C/o Hmd Seal/less Pumps Limited Marshall Road
Hampton Park
Eastbourne
BN22 9AN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2025
French
Born September 1967 (59)
Director · Appointed 6 June 2025
Irish
Born August 1980 (46)
Director · Appointed 16 July 2015
British
Born April 1974 (52)
Officer history (13 former)
31 July 2026
Resigned Helder, Sander as Director
26 June 2026
Resigned Taggart, Julie Anna as Director
6 June 2025
Appointed Clifford, Ronan Patrick as Director
6 June 2025
Appointed Mounzeo, Lazare as Director
25 October 2024
Appointed Taggart, Julie Anna as Director
25 October 2024
Resigned Guppy, Colin Desmond as Director
12 February 2021
Appointed Helder, Sander as Director
12 February 2021
Resigned Langdown, Neil Robert as Director
28 February 2019
Resigned Clark, David James as Director
20 February 2019
Appointed Langdown, Neil Robert as Director
27 March 2018
Appointed Guppy, Colin Desmond as Director
6 February 2018
Resigned Medhurst, Mark Edward as Director
28 July 2017
Appointed Clark, David James as Director
16 November 2016
Appointed Medhurst, Mark Edward as Director
31 October 2016
Resigned Rose, Stephen Paul as Director
15 July 2016
Resigned Farquhar, Caroline as Director
16 July 2015
Appointed Barton, Claire Ann as Director
16 July 2015
Resigned Elliott, David James as Director
29 April 2015
Appointed Farquhar, Caroline as Director
30 May 2014
Resigned Guppy, Colin Desmond as Director
30 May 2014
Appointed Elliott, David James as Director
12 February 2013
Appointed Guppy, Colin Desmond as Director
12 February 2013
Appointed Rose, Stephen Paul as Director
12 February 2013
Resigned Hood, Nik as Director
12 February 2013
Resigned Hersee, Mark Philip as Director
12 February 2013
Resigned Bernasek, Brian as Director
31 August 2012
Appointed Hood, Nik as Director
31 August 2012
Appointed Hersee, Mark Philip as Director
31 August 2012
Appointed Bernasek, Brian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Trend

Shareholder Funds
£0 £1 2020 2021 £0 £0
Balance sheet detail
202120202019
Debtors£6,493£6,493£6,000
Creditors (< 1 year)£6,493£6,493£6,000
Net Current Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Appointment of a voluntary liquidator
24 October 2026Declaration of solvency
24 October 2026Resolutions
11 September 2026Confirmation statement with updates31 August 2026
31 July 2026Termination of appointment of a director
Show all recent filings

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