SLV Holdings Limited

Active09943868 Private limited company
Incorporated
11 January 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Discoverie Holdings Ltd
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Chancellor Court Occam Road
Surrey Research Park
Guildford
GU2 7AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born August 1962 (64)
Director · Appointed 30 August 2023
British
Born March 1989 (37)
Director · Appointed 30 August 2023
British
Born July 1966 (60)
Officer history (4 former)
12 June 2025
Appointed Hill, Paul Stuart as Director
12 June 2025
Resigned Pangels, Martin Franz Eckhard as Director
30 August 2023
Appointed Edwards, Sean Francis as Director
30 August 2023
Appointed Gibbins, Simon Mark as Director
30 August 2023
Appointed Pangels, Martin Franz Eckhard as Director
30 August 2023
Resigned Edwards, Stephen Francis as Director
30 August 2023
Resigned Green, Christopher Francis as Director
11 January 2016
Appointed Hill, Reginald David as Director
11 January 2016
Resigned Hill, Reginald David as Director
11 January 2016
Appointed Edwards, Stephen Francis as Director
11 January 2016
Appointed Green, Christopher Francis as Director

Ownership 1 active

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

Discoverie Holdings Ltd
Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
30 August 2023
Ceased Stephen Francis Edwards — Owns 25–50% of shares
30 August 2023
Ceased Christopher Francis Green — Owns 25–50% of shares

Financials

Net Assets
£166,593
Cash
£141,553
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 2023 £185,789 £25,042 £166,593
Balance sheet detail
202320222021
Fixed Assets£162,600£158,930£158,533
Cash£141,553£4,735£112,202
Creditors (< 1 year)£110,726£122,327£72,142
Net Current Assets£30,827(£117,592)£40,060
Net Assets£166,593£25,042£185,789
Shareholder Funds£166,593£25,042£185,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates10 March 2026
13 March 2026Register inspection address has been changed
17 December 2025Other filing
17 December 2025Other filing
17 December 2025Accounts filing
Show all recent filings

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