Silvertown Tunnel Holdings Limited

Active12126431 Private limited company
Incorporated
29 July 2019 (7 years)
Previously known as
Bam Silvertown Tunnel Holdings Limited (until 1 July 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
C/o Forvis Mazars The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Powell, Tanisha Juliette
Secretary · Appointed 20 June 2025
Director · Appointed 8 August 2023
British
Born November 1974
Director · Appointed 12 December 2022
Irish
Born January 1972 (54)
Officer history (7 former)
20 June 2025
Appointed Powell, Tanisha Juliette as Secretary
20 June 2025
Resigned Gillespie, Michael John as Secretary
19 December 2024
Resigned Hallett, Anne-Marie as Secretary
19 December 2024
Appointed Gillespie, Michael John as Secretary
3 June 2024
Resigned Gillespie, Michael John as Secretary
3 June 2024
Appointed Hallett, Anne-Marie as Secretary
8 August 2023
Resigned Swarbrick, David James as Director
8 August 2023
Appointed Lopez Simon, Maria Milagros as Director
12 December 2022
Appointed Costello, Yvonne as Director
28 November 2022
Resigned Moore, Nicholas William as Director
30 June 2021
Appointed Swarbrick, David James as Director
30 June 2021
Resigned Harkins, William Duncan as Director
3 February 2020
Resigned Hesketh, Tim as Director
8 October 2019
Appointed Harkins, William Duncan as Director
8 October 2019
Appointed Moore, Nicholas William as Director
29 July 2019
Appointed Hesketh, Tim as Director
29 July 2019
Appointed Gillespie, Michael John as Secretary

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.

Filings 39

DateDescriptionMade Up ToPagesPDF
21 September 2026Confirmation statement with no updates17 September 2026
5 July 2026Full accounts31 December 2025
6 October 2025Director's details changed
17 September 2025Confirmation statement with updates17 September 2025
14 July 2025Full accounts31 December 2024
Show all 39 filings

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