Bricks Silverstone Holdco 2 Limited

Active13233455 Private limited company
Incorporated
27 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Suite 210 C/o Novus Partnership Limited
Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
23 March 2026
Last accounts
31 December 2023
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 October 2025
Appointed Heaney, Daniel Charles as Director
31 October 2025
Appointed Mccloskey, Laura as Director
31 October 2025
Resigned Riordan, Ben as Director
31 October 2025
Resigned Prickett, Peter Guy as Director
10 March 2025
Appointed Riordan, Ben as Director
10 March 2025
Resigned Shah, Mihir as Secretary
30 December 2023
Resigned Codling, Dannielle Alexandra as Secretary
20 December 2023
Appointed Shah, Mihir as Secretary
27 February 2021
Appointed Codling, Dannielle Alexandra as Secretary
27 February 2021
Appointed Prickett, Peter Guy as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13230418

Holdings 2

Companies where Bricks Silverstone Holdco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
In administration

Financials

Balance sheet as at 31 December 2023 · small accounts

Net Assets
(£2,474)
Employees
1
Balance sheet detail
2023
Creditors (< 1 year)£2,674
Net Current Assets(£2,674)
Net Assets(£2,474)

Filings

Filing history not loaded yet. See it on Companies House

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