Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Silverhook Holdings Limited
- Incorporated
- 21 November 2017 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Iszatt
- Owned by
- Michael IszattPeter IszattJohn Iszatt
- Accounts type
- Group
- Region
- Greater London
- Address
- 17-18 Bates RoadHarold WoodRomfordRM3 0JH
Officers 4 active
Officer details are public data from the Companies House register.
Iszatt, Michael
Secretary · Appointed 23 November 2018
Director · Appointed 5 December 2017
British
Born September 1960 (66)
Iszatt, Peter
Director · Appointed 5 December 2017
British
Born March 1962 (64)
Director · Appointed 21 November 2017
British
Born June 1959 (67)
Officer history (2 former)
31 January 2021
Resigned Iszatt, David Leonard as Director
23 November 2018
Appointed Iszatt, Michael as Secretary
23 November 2018
Resigned Iszatt, Joan as Secretary
5 December 2017
5 December 2017
Appointed Iszatt, Peter as Director
5 December 2017
Appointed Iszatt, Joan as Secretary
5 December 2017
Appointed Iszatt, David Leonard as Director
21 November 2017
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Peter Iszatt
Individual · Notified 1 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
British
Born June 1959 (67)
Holdings 3
Companies where Silverhook Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Group of companies' accounts | 31 May 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 23 February 2026 | Replacement filing for the appointment of a director | |||
| 30 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 11 April 2025 | Group of companies' accounts | 31 May 2024 |
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